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Companion Technology Ltd

Companion Technology Ltd is an active company incorporated on 7 June 2021 with the registered office located in London, Greater London. Companion Technology Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13442802
Private limited company
Age
4 years
Incorporated 7 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3rd Floor 86-90 Paul Street
London
Greater London
EC2A 4NE
England
Address changed on 8 Oct 2025 (1 month ago)
Previous address was Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Nov 1968
Mr Simon Paul Maxen
PSC • British • Lives in England • Born in Nov 1968
Mr Mark Gerald Thomas
PSC • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£34.75K
Decreased by £33.62K (-49%)
Total Liabilities
-£1.16K
Increased by £12 (+1%)
Net Assets
£33.58K
Decreased by £33.63K (-50%)
Debt Ratio (%)
3%
Increased by 1.67% (+99%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Micro Accounts Submitted
10 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Registered Address Changed
4 Years Ago on 15 Nov 2021
Mr Mark Gerald Thomas Appointed
4 Years Ago on 30 Jun 2021
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Documents
Registered office address changed from Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England to 3rd Floor 86-90 Paul Street London Greater London EC2A 4NE on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 20 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 10 Jan 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 7 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 23 Nov 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 9 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 28 Feb 2023
Confirmation statement made on 6 June 2022 with updates
Submitted on 10 Jun 2022
Registered office address changed from 49a Salisbury Avenue St. Albans AL1 4TZ England to Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ on 15 November 2021
Submitted on 15 Nov 2021
Resolutions
Submitted on 24 Oct 2021
Repayment History
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