Companion Limited

Active09936811 Private limited company
Incorporated
5 January 2016 (10 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
North West
Address
24 Hardman Street
Liverpool
L1 9AX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 2 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07345725
Former controllers (3)
2 November 2018
Ceased Andrew Joseph Cooper — Owns 50–75% of shares
2 November 2018
Ceased John Alexander Keefe — Owns 50–75% of shares
5 September 2017
Ceased Christopher Graham Baker — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Companion Limited This company Owns 75–100% of shares
Draw & Code Games Studio Limited Owns 75–100% of shares
Swap Bots Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£118,603)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2024 2025 (£118,538) (£118,603)
Balance sheet detail
2025202420212020
Creditors (< 1 year)£118,538£406£363
Net Current Assets(£118,603)(£118,538)(£406)(£363)
Net Assets(£118,603)(£118,538)
Shareholder Funds(£118,538)(£406)(£363)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
24 January 2026Confirmation statement with no updates4 January 2026
28 October 2025Previous accounting period extended
29 January 2025Total exemption full accounts31 January 2024
20 January 2025Confirmation statement with no updates4 January 2025
Show all recent filings

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