COMPANION GROUP LTD

Key Data

Status

Active

Company No.

14384045

Incorporation date

28/09/2022

Size

Unaudited abridged

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

30/03/2026

Change of share class name or designation

View PDF (2 pages)

30/03/2026

Memorandum and Articles of Association

View PDF (8 pages)

30/03/2026

Resolutions

View PDF (3 pages)

28/03/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/11/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

20/10/2025

Amended total exemption full accounts made up to 2023-12-31

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25/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

21/09/2025

Director's details changed for Mr Liam Pierre Brennan on 2025-09-17

View PDF (2 pages)

17/07/2025

Appointment of Mr Liam Pierre Brennan as a director on 2025-07-07

View PDF (2 pages)

17/07/2025

Termination of appointment of Gemma Elizabeth Low as a director on 2025-07-07

View PDF (1 pages)

12/11/2024

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

View PDF (12 pages)

01/11/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

08/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (4 pages)

05/02/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

16/12/2022

Resolutions

View PDF (3 pages)

16/12/2022

Memorandum and Articles of Association

View PDF (42 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

12/12/2022

Appointment of Mr James Alan Umstot as a director on 2022-12-06

View PDF (2 pages)

04/11/2022

Change of share class name or designation

View PDF (2 pages)

04/11/2022

Resolutions

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Low, Gemma Elizabeth	Director	28/09/2022 - 07/07/2025	-
Umstot, James Alan	Director	06/12/2022 - Present	-
Brennan, Liam Pierre	Director	07/07/2025 - 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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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 COMPANION GROUP LTD

COMPANION GROUP LTD is an(a) Active company incorporated on 28/09/2022 with the registered office located at 18 Waratah Drive, Chislehurst BR7 5FR. 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 COMPANION GROUP LTD?

COMPANION GROUP LTD is currently Active. It was registered on 28/09/2022 .

Where is COMPANION GROUP LTD located?

COMPANION GROUP LTD is registered at 18 Waratah Drive, Chislehurst BR7 5FR.

What does COMPANION GROUP LTD do?

COMPANION GROUP LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for COMPANION GROUP LTD?

The latest filing was on 30/03/2026: Change of share class name or designation.