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Summary

Contact details

Officers11

Finance2

Documents74

Additional data

Identification numbers1

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

COUNTEVER LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Feb 1999 (25 years ago)

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Summary

NameCOUNTEVER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03715668
LEI Code
  • 2138001EEUBK5M7S7P02
Incorporation Date18 Feb 1999 (25 years ago) / 215 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 14 PARK ROAD, NW1 4SH

Officers

corporate

IndividualUnited Kingdom

PHN & C LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pinto, Dev Francis

Director


Appointed on08 Sep 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Foreman, Martin John

Director


Appointed on10 Mar 1999

Resigned on31 Mar 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Pinto, Dev Francis

Secretary


Appointed on09 Jun 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Green, Lisa Carmen

Secretary


Appointed on19 Mar 1999

Resigned on31 Mar 1999

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Financial reports

YearFixed assetsTotal equityOther
202262,439 GBP
(~$76,938)
1,024,466 GBP
(~$1,262,361)
View full report
202178,281 GBP
(~$107,658)
1,291,792 GBP
(~$1,776,572)
View full report

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Documents

DateNameTypeDocument
07 Jun 2022Confirmation statement with no updatesCS01View
31 Mar 2022Change person secretary company with change dateCH03View
31 Mar 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date04 Jun 2024
    due by 18 Jun 2024
  • Last statement dated04 Jun 2023
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016

Identification numbers

Data from the LEI register
  • 2138001EEUBK5M7S7P02
  • Legal nameCOUNTEVER LIMITED
  • Registration date05 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Sep 2022
  • Next renewal07 Sep 2022

Frequently asked questions

Where is COUNTEVER LIMITED's headquarters?

COUNTEVER LIMITED's headquarters is located at LONDON, 14 PARK ROAD, NW1 4SH

What is COUNTEVER LIMITED's industry?

COUNTEVER LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was COUNTEVER LIMITED started?

COUNTEVER LIMITED was started in 1999

What is the LEI number of COUNTEVER LIMITED?

COUNTEVER LIMITED LEI number is 2138001EEUBK5M7S7P02

Sources: Companies House