Couple Bidco Limited in SLOUGH

Couple Bidco Limited SLOUGH

Couple Bidco Limited is a private limited company registered at 353 Buckingham Avenue, Slough SL1 4PF. Incorporated on 2017-11-01, this 6-year-old company is run by 2 directors.
Director Andrew L., appointed on 04 May 2021. Director David C., appointed on 14 November 2017.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2022-10-31 and the deadline for the following filing is 2023-11-14. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Couple Bidco Limited Address / Contact

Office Address	353 Buckingham Avenue
Town	Slough
Post code	SL1 4PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11042851
Date of Incorporation	Wed, 1st Nov 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	7 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Andrew L.

Position: Director

Appointed: 04 May 2021

David C.

Position: Director

Appointed: 14 November 2017

Richard F.

Position: Director

Appointed: 12 March 2020

Resigned: 28 May 2021

Neil M.

Position: Director

Appointed: 14 November 2017

Resigned: 14 November 2017

Noel K.

Position: Director

Appointed: 14 November 2017

Resigned: 31 March 2020

Mike K.

Position: Director

Appointed: 14 November 2017

Resigned: 14 November 2017

Gareth H.

Position: Director

Appointed: 08 November 2017

Resigned: 14 November 2017

John H.

Position: Director

Appointed: 01 November 2017

Resigned: 14 November 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Couple Midco Limited from London, United Kingdom. This PSC is classified as "a company 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.

Couple Midco Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11042589
Notified on	1 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 21st, January 2024	accounts	Free Download (82 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 21st, January 2024	accounts	Free Download (82 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 21st, January 2024	other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 21st, January 2024	accounts	Free Download (25 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 21st, January 2024	other	Free Download (3 pages)
CS01	Confirmation statement with no updates October 31, 2023 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 110428510004, created on August 29, 2023 filed on: 30th, August 2023	mortgage	Free Download (58 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 26th, January 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 26th, January 2023	other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 26th, January 2023	accounts	Free Download (25 pages)
MR01	Registration of charge 110428510003, created on December 13, 2022 filed on: 15th, December 2022	mortgage	Free Download (58 pages)
CS01	Confirmation statement with no updates October 31, 2022 filed on: 15th, November 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2021 filed on: 10th, February 2022	accounts	Free Download (24 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 10th, February 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 1st, February 2022	accounts	Free Download (88 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 1st, February 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates October 31, 2021 filed on: 2nd, December 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on May 28, 2021 filed on: 9th, June 2021	officers	Free Download (1 page)
AP01	On May 4, 2021 new director was appointed. filed on: 9th, June 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 4th, June 2021	accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2020 filed on: 4th, June 2021	accounts	Free Download (23 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 2nd, June 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 2nd, June 2021	other	Free Download (1 page)
MR01	Registration of charge 110428510002, created on December 15, 2020 filed on: 17th, December 2020	mortgage	Free Download (58 pages)
CS01	Confirmation statement with no updates October 31, 2020 filed on: 8th, December 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 9th, April 2020	officers	Free Download (1 page)
AP01	On March 12, 2020 new director was appointed. filed on: 25th, March 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2019 filed on: 21st, January 2020	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 21st, January 2020	accounts	Free Download (65 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 21st, January 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 21st, January 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates October 31, 2019 filed on: 14th, November 2019	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 21st, February 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 21st, February 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 21st, February 2019	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2018 filed on: 21st, February 2019	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from November 30, 2018 to April 30, 2018 filed on: 12th, February 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates October 31, 2018 filed on: 13th, November 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on November 14, 2017 filed on: 11th, December 2017	officers	Free Download (1 page)
AP01	On November 14, 2017 new director was appointed. filed on: 11th, December 2017	officers	Free Download (2 pages)
AP01	On November 14, 2017 new director was appointed. filed on: 11th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 14, 2017 filed on: 11th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 14, 2017 filed on: 28th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 14, 2017 filed on: 28th, November 2017	officers	Free Download (1 page)
MR01	Registration of charge 110428510001, created on November 14, 2017 filed on: 20th, November 2017	mortgage	Free Download (57 pages)
AP01	On November 14, 2017 new director was appointed. filed on: 16th, November 2017	officers	Free Download (2 pages)
AD01	New registered office address 353 Buckingham Avenue Slough SL1 4PF. Change occurred on November 16, 2017. Company's previous address: Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom. filed on: 16th, November 2017	address	Free Download (1 page)
AP01	On November 14, 2017 new director was appointed. filed on: 16th, November 2017	officers	Free Download (2 pages)
AP01	On November 8, 2017 new director was appointed. filed on: 8th, November 2017	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2017	incorporation	Free Download (44 pages)
SH01	Capital declared on November 1, 2017: 1.00 GBP	capital

Couple Bidco Limited SLOUGH

Couple Bidco Limited Address / Contact

Company Information / Profile

Company staff

Andrew L.

David C.

Richard F.

Neil M.

Noel K.

Mike K.

Gareth H.

John H.

People with significant control

Company filings

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