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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.MARTINS'(NORTHWOOD)PREPARATORY SCHOOL TRUST LIMITED MIDDLESEX Active FULL 85200 - Primary education
ECCENTRIC TRADING COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WATFORD M.C. LIMITED WATFORD ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
COTTAGE PRESS LLP NORTHWOOD Active TOTAL EXEMPTION FULL None Supplied

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

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