co
Corporate
Observer
Homepage
Data
Great Britain
Company
COUNT FIVE LTD

COUNT FIVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOUNT FIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09795356
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COUNT FIVE LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Media representation services (73120) / Professional, scientific and technical activities

    Where is COUNT FIVE LTD located?

    Registered Office Address
    First Floor
    44 High Street
    MK16 8AQ Newport Pagnell
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNT FIVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for COUNT FIVE LTD?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for COUNT FIVE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Change of details for Katherine Elizabeth Bailey as a person with significant control on Jan 04, 2019

    		2 pagesPSC04

    Change of details for Katherine Elizabeth Bailey as a person with significant control on Jan 04, 2019

    		2 pagesPSC04

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		7 pagesCS01

    Termination of appointment of Katherine Elizabeth Bailey as a director on May 17, 2016

    		1 pagesTM01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COUNT FIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Simon John
    44 High Street
    MK16 8AQ Newport Pagnell
    First Floor
    Bucks
    		Director
    44 High Street
    MK16 8AQ Newport Pagnell
    First Floor
    Bucks
    		United KingdomBritish133735480001
    BAILEY, Katherine Elizabeth
    44 High Street
    MK16 8AQ Newport Pagnell
    First Floor
    Bucks
    		Director
    44 High Street
    MK16 8AQ Newport Pagnell
    First Floor
    Bucks
    		United KingdomBritish201273770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COUNT FIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Bailey
    SW11 6NS London
    31 Alfriston Road
    United Kingdom
    		Apr 06, 2016
    SW11 6NS London
    31 Alfriston Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Katherine Elizabeth Bailey
    W11 6NS London
    31 Alfriston Road
    United Kingdom
    		Apr 06, 2016
    W11 6NS London
    31 Alfriston Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0