COUNTING LTD
| Status | ACTIVE |
| Company No. | 10729748 |
| Category | Private Limited Company |
| Incorporated | 19 Apr 2017 |
| Age | 7 years, 11 days |
| Jurisdiction | England Wales |
SUMMARY
COUNTING LTD is an active private limited company with number 10729748. It was incorporated 7 years, 11 days ago, on 19 April 2017. The company address is 20-22 Wenlock Road, London, N1 7GU, England.
Company Fillings
Confirmation statement with updates
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-18
Documents
Appoint person director company with name date
Date: 20 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Richard Platt
Appointment date: 2023-11-01
Documents
Confirmation statement with updates
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 30 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jose Ribau
Termination date: 2023-08-30
Documents
Change person director company with change date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tim James Walter Fouracre
Change date: 2023-08-31
Documents
Termination director company with name termination date
Date: 25 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Misek
Termination date: 2023-08-15
Documents
Appoint person director company with name date
Date: 25 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-15
Officer name: Mr Ajay Gopal
Documents
Accounts with accounts type small
Date: 24 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 20 Jul 2023
Action Date: 17 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-17
Documents
Appoint person secretary company with name date
Date: 17 Jul 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-01-31
Officer name: Miss Caterina Fabbro
Documents
Capital allotment shares
Date: 19 May 2023
Action Date: 03 May 2023
Category: Capital
Type: SH01
Date: 2023-05-03
Capital : 512.864 GBP
Documents
Capital allotment shares
Date: 20 Apr 2023
Action Date: 12 Apr 2023
Category: Capital
Type: SH01
Capital : 512.624842 GBP
Date: 2023-04-12
Documents
Capital allotment shares
Date: 20 Apr 2023
Action Date: 29 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-29
Capital : 512.617 GBP
Documents
Confirmation statement with updates
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Appoint person director company with name date
Date: 23 Jan 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-17
Officer name: Mr Jose Ribau
Documents
Accounts with accounts type small
Date: 24 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Accounts with accounts type small
Date: 04 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-21
Officer name: Neal Watkins
Documents
Change to a person with significant control
Date: 09 Apr 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Tim James Walter Fouracre
Change date: 2021-02-26
Documents
Confirmation statement with updates
Date: 09 Apr 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Capital name of class of shares
Date: 22 Mar 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 22 Mar 2021
Action Date: 10 Mar 2021
Category: Capital
Type: SH01
Capital : 512.617 GBP
Date: 2021-03-10
Documents
Capital variation of rights attached to shares
Date: 22 Mar 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 22 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neal Watkins
Appointment date: 2021-03-01
Documents
Appoint person director company with name date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-01
Officer name: Mr Peter Misek
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Malachy Mcquillan
Termination date: 2021-03-01
Documents
Change to a person with significant control
Date: 28 Jan 2021
Action Date: 29 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Tim James Walter Fouracre
Change date: 2018-08-29
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 08 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 May 2020
Action Date: 14 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederic Sebastian Hofmann
Appointment date: 2020-05-14
Documents
Resolution
Date: 29 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Apr 2020
Action Date: 14 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-14
Capital : 321.545 GBP
Documents
Confirmation statement with updates
Date: 15 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 09 Oct 2019
Action Date: 08 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-08
Capital : 317.68 GBP
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 21 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Jun 2019
Action Date: 06 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-06
Capital : 315.145 GBP
Documents
Confirmation statement with updates
Date: 03 May 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Resolution
Date: 20 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Sep 2018
Action Date: 07 Sep 2018
Category: Capital
Type: SH01
Capital : 305.635 GBP
Date: 2018-09-07
Documents
Appoint person director company with name date
Date: 01 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-31
Officer name: Mr Luke Smith
Documents
Appoint person director company with name date
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Mcquillan
Appointment date: 2018-08-17
Documents
Confirmation statement with updates
Date: 03 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Accounts with accounts type micro entity
Date: 03 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Second filing capital allotment shares
Date: 22 Jan 2018
Action Date: 30 Sep 2017
Category: Capital
Type: RP04SH01
Capital : 214.314 GBP
Date: 2017-09-30
Documents
Change account reference date company current shortened
Date: 10 Nov 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-04-30
Documents
Resolution
Date: 07 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Nov 2017
Action Date: 30 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-30
Capital : 214.314 GBP
Documents
Capital allotment shares
Date: 16 Aug 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH01
Capital : 150 GBP
Date: 2017-07-31
Documents
Capital alter shares subdivision
Date: 16 Aug 2017
Action Date: 01 Aug 2017
Category: Capital
Type: SH02
Date: 2017-08-01
Documents
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