COUNTEX FINANCE LTD

COUNTEX FINANCE LTD is an active private limited company, incorporated on 5 July 2020. The nature of the business is Accounting and auditing activities. The company's registered office is on Dirac Crescent, Bristol. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. COUNTEX FINANCE LTD has two previous names, the most recent of which was LYA (SOUTH WEST) LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12720370
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT
Address Line 2EMERSONS GREEN
Post TownBRISTOL
CountyGLOUCESTERSHIRE
CountryUNITED KINGDOM
PostcodeBS16 7FR

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date02/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From 03/04/2023 onwards:
COUNTEX FINANCE LTD
From 08/12/2020 to 03/04/2023:
LYA (SOUTH WEST) LTD
Prior to 08/12/2020:
LYA (DEVON) LTD

Directors

(The company's officers)
MR JOHN MAXIMILIAN DAVID BARROW
(~32 year old British national)
BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, GLOUCESTERSHIRE, BS16 7FR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/07/2020

Shareholders

(Persons of Significant Control)
Mr John Maximilian David Barrow
(~32 year old British national)
Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, Gloucestershire, BS16 7FR, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/07/2020
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)

COUNTEX FINANCE LTD: Maps

Maps show the location of the postcode of the registered office, BS16 7FR.

Map of COUNTEX FINANCE LTD at local scale
Map of COUNTEX FINANCE LTD at local scale
Map of COUNTEX FINANCE LTD at district scale
Map of COUNTEX FINANCE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)