COUNTER GROUP LIMITED
COUNTER GROUP LIMITED is an active private limited company, incorporated on 28 June 2018. The nature of the business is Web portals. The company's registered office is on Paul Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. COUNTER GROUP LIMITED previously had the company name ELEVEN ELEVEN HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11438371 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/06/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 86-90 PAUL STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2A 4NE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/11/2024 |
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Last Made Up Date | 18/10/2023 |
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Return
Next Due Date | 26/07/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 23/08/2018 onwards:
COUNTER GROUP LIMITED
Prior to 23/08/2018:
ELEVEN ELEVEN HOLDINGS LTD
Directors
(The company's officers)
MR THOMAS PATRICK NICHOLAS BRYAN
(~40 year old British national)
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 28/11/2018
MR DYLAN KEITH BUCKLEY
(~28 year old British national)
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 28/11/2018
MR DAVID WILLOUGHBY CAPPER
(~42 year old Australian national)
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
- Current Director
- Gives occupation as RECRUITMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 28/06/2018
Shareholders
(Persons of Significant Control)
Mr David Willoughby Capper
(~42 year old Australian national)
86-90, Paul Street, London, EC2A 4NE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/06/2018
Mr Dylan Keith Buckley
(~28 year old British national)
86-90, Paul Street, London, EC2A 4NE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/09/2018
Mr Thomas Patrick Nicholas Bryan
(~40 year old British national)
86-90, Paul Street, London, EC2A 4NE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/06/2021
Connections
(Shared officers)
- MR DAVID WILLOUGHBY CAPPER
- MR THOMAS PATRICK NICHOLAS BRYAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COUNTER GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 4NE.
Map of COUNTER GROUP LIMITED at local scale
Map of COUNTER GROUP LIMITED at district scale
More Companies in EC2A 4NE
Other companies with registered offices in EC2A 4NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)