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Home > England & Wales Companies > COUNTEVER LIMITED
Company Information for

COUNTEVER LIMITED

14 PARK ROAD, LONDON, NW1 4SH,
Company Registration Number
03715668
Private Limited Company
Active

Company Overview

About Countever Ltd
COUNTEVER LIMITED was founded on 1999-02-18 and has its registered office in London. The organisation's status is listed as "Active". Countever Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COUNTEVER LIMITED
 
Legal Registered Office
14 PARK ROAD
LONDON
NW1 4SH
Other companies in NW1
 
Filing Information
Company Number 03715668
Company ID Number 03715668
Date formed 1999-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 00:37:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTEVER LIMITED
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Company Officers of COUNTEVER LIMITED

Current Directors
Officer Role Date Appointed
DEV FRANCIS PINTO
 Company Secretary 2004-06-09
DEV FRANCIS PINTO
 Director 2006-09-08
FRANCIS JOSEPH PINTO
 Director 1999-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDUARDS JAKENFELDS
 Company Secretary 1999-03-31 2004-06-09
LISA CARMEN GREEN
 Company Secretary 1999-03-19 1999-03-31
MARTIN JOHN FOREMAN
 Director 1999-03-10 1999-03-31
JAMES GORDON TOLLEMACHE HALLIDAY
 Director 1999-03-10 1999-03-31
MARTIN JOHN FOREMAN
 Company Secretary 1999-03-10 1999-03-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-02-18 1999-03-10
INSTANT COMPANIES LIMITED
 Nominated Director 1999-02-18 1999-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEV FRANCIS PINTO PHN & C LIMITED Company Secretary 2006-09-08 CURRENT 1993-04-21 Active
DEV FRANCIS PINTO EDWARD HALLS LIMITED Director 2010-04-01 CURRENT 2009-06-24 Dissolved 2013-10-22
DEV FRANCIS PINTO OPEN DESTINATIONS LIMITED Director 2007-12-10 CURRENT 1998-04-02 Active
DEV FRANCIS PINTO PHN & C LIMITED Director 2006-09-08 CURRENT 1993-04-21 Active
FRANCIS JOSEPH PINTO PHN & C LIMITED Director 1993-04-21 CURRENT 1993-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-08CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MR DEV FRANCIS PINTO on 2022-03-31
2022-03-31CH01Director's details changed for Mr Dev Francis Pinto on 2022-03-31
2022-03-29CH01Director's details changed for Mr Dev Francis Pinto on 2022-03-29
2021-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0109/06/16 FULL LIST
2016-06-15AR0109/06/16 FULL LIST
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS JOSEPH PINTO / 01/04/2015
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS JOSEPH PINTO / 01/04/2015
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0109/06/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0109/06/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0109/06/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0109/06/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0109/06/11 ANNUAL RETURN FULL LIST
2010-09-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0109/06/10 ANNUAL RETURN FULL LIST
2010-07-14CH01Director's details changed for Dr Francis Joseph Pinto on 2007-04-01
2009-09-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22363aReturn made up to 09/06/09; full list of members
2009-07-22287Registered office changed on 22/07/2009 from 14PARK road london NW1 4SH
2008-11-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-01363sReturn made up to 09/06/08; no change of members
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-22363sRETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-31288aNEW DIRECTOR APPOINTED
2006-07-12363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-05363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-24288aNEW SECRETARY APPOINTED
2004-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/04
2004-06-24363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-05-05363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-25363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2003-01-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-20363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-11-26AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-03-21363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-10-12225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
2000-03-28363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-04-27288aNEW SECRETARY APPOINTED
1999-04-17287REGISTERED OFFICE CHANGED ON 17/04/99 FROM: 25 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JW
1999-04-16288bSECRETARY RESIGNED
1999-04-12288bDIRECTOR RESIGNED
1999-04-12288bDIRECTOR RESIGNED
1999-04-12288aNEW DIRECTOR APPOINTED
1999-03-25288aNEW SECRETARY APPOINTED
1999-03-25288bSECRETARY RESIGNED
1999-03-19288bSECRETARY RESIGNED
1999-03-19288aNEW DIRECTOR APPOINTED
1999-03-19288bDIRECTOR RESIGNED
1999-03-19287REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-18ELRESS386 DISP APP AUDS 10/03/99
1999-03-18ELRESS366A DISP HOLDING AGM 10/03/99
1999-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COUNTEVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COUNTEVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COUNTEVER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTEVER LIMITED

Intangible Assets
Patents
We have not found any records of COUNTEVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTEVER LIMITED
Trademarks
We have not found any records of COUNTEVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTEVER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COUNTEVER LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where COUNTEVER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTEVER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUNTEVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 4SH