COUNTEX FINANCE LTD
BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL BS16 7FR- Active
- Private Limited Company
- Company No. 12720370
- Last Updated: 01 Mar 2024
Company Profile
COUNTEX FINANCE LTD was incorporated on Sunday, July 5, 2020 as a Private Limited Company with registered address in BRISTOL. COUNTEX FINANCE LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 4 years 2 months and 20 days.
| Name | COUNTEX FINANCE LTD |
|---|---|
| Company number | 12720370 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT EMERSONS GREEN BRISTOL BS16 7FR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Love Your Accountants Limited Dirac Crescent, Emersons Green, BS16 7FR |
Dates: Friday, March 31, 2023 - Monday, August 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Raymond Mildner Nationality: British |
Dates: Friday, January 20, 2023 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ieva Mildner Nationality: Latvian |
Dates: Friday, January 20, 2023 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
| Mr John Maximilian David Barrow Nationality: British |
Dates: Sunday, July 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Love Your Accountants Limited Ardingly Road, West Hoathly, RH19 4RD |
Dates: Sunday, July 5, 2020 - Sunday, July 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (216 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 02 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COUNTEX FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| COUNTEX FINANCE LTD | 05 Jul 2020 |
| LYA (DEVON) LTD | 08 Dec 2020 |
| LYA (SOUTH WEST) LTD | 03 Apr 2023 |