COMPUHIRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMPUHIRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPUHIRE LIMITED was incorporated 28 years ago on 13/11/1995 and has the registered number: 03125029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COMPUHIRE LIMITED was incorporated 28 years ago on 13/11/1995 and has the registered number: 03125029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COMPUHIRE LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DEVONSHIRE HOUSE
LONDON
W1W 5DR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMPUHIRE UK LIMITED (until 28/07/2009)
COMPUHIRE UK LIMITED (until 28/07/2009)
COMPUHIRE LIMITED (until 28/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK RICHARD JORDAN | Aug 1968 | British | Director | 1995-11-13 | CURRENT |
MR SAMUEL KYLE JONES | Apr 1991 | British | Director | 2021-01-08 | CURRENT |
WENDY JANE ADELE JORDAN | British | Secretary | 1995-11-13 | CURRENT | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-11-13 UNTIL 1995-11-13 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-13 UNTIL 1995-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Wendy Jane Adele Jordan | 2016-04-06 | 5/1974 | London | Voting rights 25 to 50 percent |
Mr Mark Richard Jordan | 2016-04-06 | 8/1968 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COMPUHIRE_LIMITED - Accounts | 2023-08-24 | 31-03-2023 | £635,458 Cash £963,243 equity |
COMPUHIRE_LIMITED - Accounts | 2022-09-09 | 31-03-2022 | £605,346 Cash £688,886 equity |
COMPUHIRE_LIMITED - Accounts | 2020-07-04 | 31-03-2020 | £163,509 Cash £161,553 equity |