Countever Limited

Active03715668 Private limited company
Incorporated
18 February 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
Greater London
Address
14 Park Road
London
NW1 4SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2006
British
Born October 1974 (52)
Secretary · Appointed 9 June 2004
British
Director · Appointed 31 March 1999
British
Born November 1942
Officer history (7 former)
8 September 2006
Appointed Pinto, Dev Francis as Director
9 June 2004
Resigned Jakenfelds, John Eduards as Secretary
9 June 2004
Appointed Pinto, Dev Francis as Secretary
31 March 1999
31 March 1999
Resigned Foreman, Martin John as Director
31 March 1999
Resigned Green, Lisa Carmen as Secretary
31 March 1999
Appointed Jakenfelds, John Eduards as Secretary
31 March 1999
Appointed Pinto, Francis Joseph, Dr as Director
19 March 1999
Appointed Green, Lisa Carmen as Secretary
19 March 1999
Resigned Foreman, Martin John as Secretary
10 March 1999
Appointed Foreman, Martin John as Secretary
10 March 1999
Appointed Halliday, James Gordon Tollemache as Director
10 March 1999
Appointed Foreman, Martin John as Director
10 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
18 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02811324

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
14.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £699,804 £1,291,792 £714,530 £722,149
Balance sheet detail
20252024202320212020
Fixed Assets£28,098£37,464£78,281£465
Current Assets£745,827£681,196£1,406,785£775,667
Creditors (< 1 year)£51,776£4,130£5,765£193,274£76,328
Net Current Assets£694,051£677,066£1,213,511£699,339
Shareholder Funds£722,149£714,530£1,291,792£699,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Micro company accounts31 March 2025
30 May 2025Confirmation statement with no updates30 May 20253
20 December 2024Micro company accounts31 March 2024
11 June 2024Confirmation statement with no updates4 June 20243
30 December 2023Micro company accounts31 March 2023
Show all recent filings

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