Countex Finance Ltd, Bristol

Countex Finance Ltd is a private limited company. Once, it was named Lya (South West) Ltd (changed on 2023-04-03). Located at Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR, this 3 years old firm was incorporated on 2020-07-05 and is officially classified as "accounting and auditing activities" (Standard Industrial Classification: 69201).
1 director can be found in this business: John B. (appointed on 05 July 2020).
About
Name: Countex Finance Ltd
Number: 12720370
Incorporation date: 2020-07-05
End of financial year: 31 July
 
Address: Bristol & Bath Science Park Dirac Crescent
Emersons Green
Bristol
BS16 7FR
SIC code: 69201 - Accounting and auditing activities
Company staff
People with significant control
John B.
5 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Love Your Accountants Limited
31 March 2023 - 14 August 2023
Address Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, Gloucestershire, BS16 7FR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10775733
Nature of control: 25-50% voting rights
25-50% shares
Ieva M.
20 January 2023 - 31 March 2023
Nature of control: 25-50% shares
Andrew M.
20 January 2023 - 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Love Your Accountants Limited
5 July 2020 - 5 July 2020
Address Rock Cottage Ardingly Road, West Hoathly, East Grinstead, RH19 4RD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10775733
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2021-07-31 2022-07-31 2023-07-31
Current Assets 7,923 38,096 85,569
Fixed Assets 2,376 6,441 21,801
Total Assets Less Current Liabilities -8,050 9,145 85,123

The deadline for Countex Finance Ltd confirmation statement filing is 2024-03-07. The previous confirmation statement was sent on 2023-02-22. The target date for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was filed for the time period up until 31 July 2022.

5 persons of significant control are reported in the Companies House, namely: John B. that has over 3/4 of shares, 3/4 to full of voting rights. Love Your Accountants Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Dirac Crescent, Emersons Green, BS16 7FR Bristol, Gloucestershire. Ieva M. that has 1/2 or less of shares.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Thu, 22nd Feb 2024
filed on: 22nd, February 2024 | confirmation statement
Free Download (5 pages)