Founded in 2016, Companion, classified under reg no. 09936811 is an active company. Currently registered at 24 Hardman Street L1 9AX, Liverpool the company has been in the business for eight years. Its financial year was closed on 30th January and its latest financial statement was filed on Monday 31st January 2022.
The company has 2 directors, namely Andrew C., John K.. Of them, Andrew C., John K. have been with the company the longest, being appointed on 5 January 2016. As of 20 April 2024, there was 1 ex director - Christopher B.. There were no ex secretaries.
| Office Address | 24 Hardman Street |
| Town | Liverpool |
| Post code | L1 9AX |
| Country of origin | United Kingdom |
| Registration Number | 09936811 |
| Date of Incorporation | Tue, 5th Jan 2016 |
| Industry | Dormant Company |
| End of financial Year | 30th January |
| Company age | 8 years old |
| Account next due date | Tue, 30th Jan 2024 (81 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 05 January 2016
Position: Director
Appointed: 05 January 2016
The list of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is Draw & Code Ltd. from Liverpool, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew C. This PSC owns 50,01-75% shares. Moving on, there is John K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Draw & Code Ltd.
24 Hardman Street, Liverpool, L1 9AX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07345725 |
| Notified on | 2 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew C.
| Notified on | 5 September 2017 |
| Ceased on | 2 November 2018 |
| Nature of control: |
50,01-75% shares |
John K.
| Notified on | 5 September 2017 |
| Ceased on | 2 November 2018 |
| Nature of control: |
50,01-75% shares |
Christopher B.
| Notified on | 6 April 2016 |
| Ceased on | 5 September 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thursday 4th January 2024 director's details were changed filed on: 4th, January 2024 |
officers | Free Download (2 pages) |
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