Company number 09760458
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address 295 GLYN ROAD, LONDON, ENGLAND, E5 0JP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Second filing for the appointment of Murray Aitken as a director. The most likely internet sites of COUNTERFEIT STUDIO LIMITED are www.counterfeitstudio.co.uk, and www.counterfeit-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Barking Rail Station is 5.4 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.1 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Counterfeit Studio Limited is a Private Limited Company.
The company registration number is 09760458. Counterfeit Studio Limited has been working since 03 September 2015.
The present status of the company is Active. The registered address of Counterfeit Studio Limited is 295 Glyn Road London England E5 0jp. The company`s financial liabilities are £2.8k. It is £2.8k against last year. . AITKEN, Murray is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
counterfeit studio Key Finiance
LIABILITIES
£2.8k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CFS SECRETARIES LIMITED
Resigned: 10 August 2016
Appointed Date: 03 September 2015
Persons With Significant Control
Mr Murray Aitken
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
COUNTERFEIT STUDIO LIMITED Events
29 Mar 2017
Micro company accounts made up to 30 September 2016
22 Nov 2016
Confirmation statement made on 2 September 2016 with updates
28 Oct 2016
Second filing for the appointment of Murray Aitken as a director
12 Aug 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-10
11 Aug 2016
Appointment of Mr Murray Aitken as a director on 10 August 2016
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ANNOTATION
Clarification a second filed AP01 was registered on 28/10/2016
11 Aug 2016
Termination of appointment of Bryan Anthony Thornton as a director on 10 August 2016
11 Aug 2016
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 295 Glyn Road London E5 0JP on 11 August 2016
11 Aug 2016
Termination of appointment of Cfs Secretaries Limited as a director on 10 August 2016
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
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MODEL ARTICLES ‐
Model articles adopted