COUNTING LTD

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COUNTING LTD

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Key Data

Status

Active

Company No.

10729748

Incorporation date

19/04/2017

Size

Small

Contacts

Registered address

Registered address

20-22 Wenlock Road, London N1 7GUCopy
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Latest events (Record since 24/11/2022)
dot icon22/12/2025
Accounts for a small company made up to 2025-03-31
dot icon17/12/2025
Confirmation statement made on 2025-12-08 with updates
dot icon09/12/2025
Director's details changed for Mr Frederic Sebastian Hofmann on 2025-12-08
dot icon08/12/2025
Director's details changed for Dr Luke Smith on 2025-12-08
dot icon08/12/2025
Director's details changed for Mr Frederic Sebastian Hofmann on 2025-12-08
dot icon02/12/2025
Statement of capital following an allotment of shares on 2025-12-02
dot icon28/11/2025
Replacement filing of SH01 - 03/04/25 Statement of Capital gbp 285.617
dot icon18/11/2025
Clarification The SH08 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH10 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon11/11/2025
Particulars of variation of rights attached to shares
dot icon11/11/2025
Change of share class name or designation
dot icon01/10/2025
Director's details changed for Dr Luke Smith on 2025-09-30
dot icon01/10/2025
Director's details changed for Mr Frederic Sebastian Hofmann on 2025-09-30
dot icon27/06/2025
Statement of capital following an allotment of shares on 2025-06-26
dot icon28/05/2025
Statement of capital following an allotment of shares on 2025-05-27
dot icon23/05/2025
Statement of capital following an allotment of shares on 2025-05-22
dot icon10/04/2025
Change of share class name or designation
dot icon10/04/2025
Particulars of variation of rights attached to shares
dot icon05/04/2025
Statement of capital following an allotment of shares on 2025-04-04
dot icon04/04/2025
Statement of capital following an allotment of shares on 2025-04-03
dot icon04/04/2025
Statement of capital following an allotment of shares on 2025-03-04
dot icon16/01/2025
Statement of capital following an allotment of shares on 2025-01-16
dot icon24/12/2024
Accounts for a small company made up to 2024-03-31
dot icon17/12/2024
Confirmation statement made on 2024-12-17 with updates
dot icon16/12/2024
Statement of capital following an allotment of shares on 2024-12-16
dot icon25/11/2024
Statement of capital following an allotment of shares on 2024-11-25
dot icon02/10/2024
Statement of capital following an allotment of shares on 2024-10-01
dot icon11/09/2024
Statement of capital following an allotment of shares on 2024-08-13
dot icon15/08/2024
Statement of capital following an allotment of shares on 2024-08-14
dot icon13/08/2024
Statement of capital following an allotment of shares on 2024-08-12
dot icon31/07/2024
Statement of capital following an allotment of shares on 2024-07-30
dot icon29/07/2024
Appointment of Mr Frederic Sebastian Hofmann as a director on 2024-07-23
dot icon25/07/2024
Termination of appointment of Tim James Walter Fouracre as a director on 2024-07-23
dot icon03/07/2024
Particulars of variation of rights attached to shares
dot icon02/07/2024
Change of share class name or designation
dot icon28/06/2024
Termination of appointment of Caterina Fabbro as a secretary on 2024-06-21
dot icon22/06/2024
Change of share class name or designation
dot icon22/06/2024
Particulars of variation of rights attached to shares
dot icon21/06/2024
Statement of capital following an allotment of shares on 2024-06-04
dot icon17/06/2024
Cessation of Tim James Walter Fouracre as a person with significant control on 2024-06-17
dot icon17/06/2024
Notification of a person with significant control statement
dot icon14/06/2024
Change of details for Mr Tim James Walter Fouracre as a person with significant control on 2024-06-14
dot icon12/06/2024
Resolutions
dot icon12/06/2024
Memorandum and Articles of Association
dot icon06/06/2024
Termination of appointment of Frederic Sebastian Hofmann as a director on 2024-05-23
dot icon11/05/2024
Statement of capital following an allotment of shares on 2024-05-10
dot icon18/01/2024
Confirmation statement made on 2024-01-18 with updates
dot icon20/11/2023
Appointment of Mr Tom Richard Platt as a director on 2023-11-01
dot icon07/09/2023
Termination of appointment of Jose Ribau as a director on 2023-08-30
dot icon07/09/2023
Confirmation statement made on 2023-09-07 with updates
dot icon31/08/2023
Director's details changed for Mr Tim James Walter Fouracre on 2023-08-31
dot icon25/08/2023
Appointment of Mr Ajay Gopal as a director on 2023-08-15
dot icon25/08/2023
Termination of appointment of Peter Misek as a director on 2023-08-15
dot icon24/07/2023
Accounts for a small company made up to 2023-03-31
dot icon20/07/2023
Confirmation statement made on 2023-07-17 with updates
dot icon17/07/2023
Appointment of Miss Caterina Fabbro as a secretary on 2023-01-31
dot icon19/05/2023
Statement of capital following an allotment of shares on 2023-05-03
dot icon20/04/2023
Statement of capital following an allotment of shares on 2023-03-29
dot icon20/04/2023
Statement of capital following an allotment of shares on 2023-04-12
dot icon15/02/2023
Confirmation statement made on 2023-02-16 with updates
dot icon22/01/2023
Appointment of Mr Jose Ribau as a director on 2023-01-17
dot icon24/11/2022
Accounts for a small company made up to 2022-03-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
53
2.33M
-
0.00
1.35M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watkins, Neal
Director
01/03/2021 - 21/06/2021
2
Mr Tim James Walter Fouracre
Director
19/04/2017 - 23/07/2024
6
Mcquillan, William Malachy
Director
17/08/2018 - 01/03/2021
9
Smith, Luke
Director
31/08/2018 - Present
10
Hofmann, Frederic Sebastian
Director
14/05/2020 - 23/05/2024
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COUNTING LTD

COUNTING LTD is an(a) Active company incorporated on 19/04/2017 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 4 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 COUNTING LTD?

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COUNTING LTD is currently Active. It was registered on 19/04/2017 .

Where is COUNTING LTD located?

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COUNTING LTD is registered at 20-22 Wenlock Road, London N1 7GU.

What does COUNTING LTD do?

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COUNTING LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for COUNTING LTD?

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The latest filing was on 22/12/2025: Accounts for a small company made up to 2025-03-31.