COMPURANTS LIMITED
87 ARLINGTON ROAD, LONDON NW1 7ES- Active
- Private Limited Company
- Company No. 05563170
- Last Updated: 01 Mar 2024
Company Profile
COMPURANTS LIMITED was incorporated on Wednesday, September 14, 2005 as a Private Limited Company with registered address in LONDON. COMPURANTS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 19 years 2 months.
| Name | COMPURANTS LIMITED |
|---|---|
| Company number | 05563170 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Robert Potter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Lee Donald Skinner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Noel Richard Hunwick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Potter Ventures Limited Arlington Road, NW1 7ES |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPURANTS LIMITED | 14 Sep 2005 |