COMPANIONEM LIMITED - HOLDENBY


Company Profile Company Filings

Overview

COMPANIONEM LIMITED is a Private Limited Company from HOLDENBY ENGLAND and has the status: Active.
COMPANIONEM LIMITED was incorporated 9 years ago on 14/08/2014 and has the registered number: 09174992. The accounts status is SMALL and accounts are next due on 30/09/2024.

COMPANIONEM LIMITED - HOLDENBY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

1, THE STABLEYARD
HOLDENBY
NORTHAMPTONSHIRE
NN6 8DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IMSH LIMITED Corporate Director 2017-03-30 CURRENT
MR MARK RICHARD ROBINSON Sep 1981 British Director 2022-02-11 CURRENT
MR MICHAEL GRAHAM TOMLINS Mar 1979 British Director 2014-12-11 UNTIL 2021-08-11 RESIGNED
MR DENNIS DAVID KERSLAKE Jun 1957 British Director 2014-12-11 UNTIL 2017-03-30 RESIGNED
MR ANDREW PERLMAN Dec 1977 American Director 2014-12-11 UNTIL 2017-03-30 RESIGNED
MR SANJAY PARBHU MISTRY Apr 1980 British Director 2014-12-11 UNTIL 2017-03-30 RESIGNED
MR CHARLES HENRY FAIRPO Jun 1968 British Director 2014-08-14 UNTIL 2017-03-30 RESIGNED
MR CHARLES HENRY FAIRPO Secretary 2014-08-14 UNTIL 2017-08-22 RESIGNED
MICHAEL TOMLINS Secretary 2017-08-22 UNTIL 2021-08-02 RESIGNED
MR GRAHAM JOHN TOMLINS May 1948 British Director 2014-12-11 UNTIL 2017-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imsh Limited 2021-01-08 Northampton   Ownership of shares 75 to 100 percent
Mr Graham John Tomlins 2016-04-06 - 2021-01-08 5/1948 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Mr Michael Graham Tomlins 2016-04-06 - 2021-01-08 3/1979 Northampton   Northamptonshire Significant influence or control
Mrs Sonmatie Tomlins 2016-04-06 - 2017-03-31 11/1947 Northampton   Northamptonshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PIXELATIONS LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 62011 - Ready-made interactive leisure and entertainment software develop
FERRY BOAT INTERNATIONAL LIMITED TOTNES UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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HUMLEY LIMITED NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 61200 - Wireless telecommunications activities
IMS (MOBILE PAYMENTS) LIMITED HOLDENBY ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
IMS (CONTENT SERVICES) LIMITED NORTHAMPTON ENGLAND Dissolved... UNAUDITED ABRIDGED 61100 - Wired telecommunications activities
IMS (EUROPE) LIMITED NORTHAMPTON ENGLAND Dissolved... UNAUDITED ABRIDGED 61200 - Wireless telecommunications activities
IMSH LIMITED HOLDENBY ENGLAND Active SMALL 70100 - Activities of head offices
ROAR DIGITAL SERVICES LTD NORTHAMPTON ENGLAND Active -... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HENSINGTON HOLDINGS LTD KIDLINGTON ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
COMPANIONEM_LIMITED - Accounts 2023-09-22 30-12-2022 £22,800 equity
COMPANIONEM_LIMITED - Accounts 2022-09-22 30-12-2021 £22,800 equity
COMPANIONEM_LIMITED - Accounts 2021-09-29 30-12-2020 £22,800 equity
Companionem Limited - Period Ending 2015-10-31 2016-05-14 31-10-2015 £49,976 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
INFOMEDIA SERVICES LIMITED HOLDENBY ENGLAND Active SMALL 62090 - Other information technology service activities
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IMS (MOBILE PAYMENTS) LIMITED HOLDENBY ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
IMSH LIMITED HOLDENBY ENGLAND Active SMALL 70100 - Activities of head offices