COMPANIIONS LTD

Key Data

Status

Active

Company No.

12348470

Incorporation date

04/12/2019

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

27/02/2026

Change of details for Miss Lisa Robinson as a person with significant control on 2026-02-27

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (8 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

14/04/2025

Statement of capital following an allotment of shares on 2025-03-18

View PDF (3 pages)

14/04/2025

Statement of capital following an allotment of shares on 2025-03-19

View PDF (3 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (8 pages)

30/04/2024

Statement of capital following an allotment of shares on 2024-02-02

View PDF (3 pages)

30/04/2024

Statement of capital following an allotment of shares on 2024-01-25

View PDF (3 pages)

30/04/2024

Statement of capital following an allotment of shares on 2023-12-14

View PDF (3 pages)

30/04/2024

Statement of capital following an allotment of shares on 2024-02-09

View PDF (3 pages)

25/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-14

View PDF (4 pages)

27/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

23/01/2024

Resolutions

View PDF (2 pages)

04/01/2024

Resolutions

View PDF (2 pages)

04/01/2024

Memorandum and Articles of Association

View PDF (26 pages)

27/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/12/2023

Second filing of Confirmation Statement dated 2022-12-03

View PDF (6 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-14

View PDF (3 pages)

15/12/2023

Statement of capital following an allotment of shares on 2022-12-02

View PDF (3 pages)

15/12/2023

Confirmation statement made on 2023-12-03 with updates

View PDF (7 pages)

27/11/2023

Termination of appointment of Simon Peace as a director on 2023-11-24

View PDF (1 pages)

07/09/2023

Appointment of Mr James Weller as a director on 2023-08-29

View PDF (2 pages)

05/09/2023

Registered office address changed from The King Centre Max Accountants, Ketton Suite, Main Road Barleythorpe Rutland LE15 7WD England to 7 Bell Yard London London WC2A 2JR on 2023-09-05

View PDF (1 pages)

22/08/2023

Statement of capital following an allotment of shares on 2023-08-21

View PDF (3 pages)

26/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

16/01/2023

Statement of capital following an allotment of shares on 2023-01-11

View PDF (3 pages)

14/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (5 pages)

12/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
192.66K
-
0.00
336.53K
-

2022
7
646.19K
-
0.00
183.32K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peace, Simon	Director	26/08/2020 - 24/11/2023	2
Robinson, Lisa	Director	04/12/2019 - Present	-
Weller, James	Director	29/08/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COMPANIIONS LTD

COMPANIIONS LTD is an(a) Active company incorporated on 04/12/2019 with the registered office located at 7 Bell Yard, London, London WC2A 2JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANIIONS LTD?

COMPANIIONS LTD is currently Active. It was registered on 04/12/2019 .

Where is COMPANIIONS LTD located?

COMPANIIONS LTD is registered at 7 Bell Yard, London, London WC2A 2JR.

What does COMPANIIONS LTD do?

COMPANIIONS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COMPANIIONS LTD?

The latest filing was on 27/02/2026: Change of details for Miss Lisa Robinson as a person with significant control on 2026-02-27.