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Counted Capital Ltd

Counted Capital Ltd is an active company incorporated on 13 June 2023 with the registered office located in London, Greater London. Counted Capital Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14931934
Private limited company
Age
2 years 5 months
Incorporated 13 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 13 Jun30 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
1st Floor Commodity Quay
London
E1W 1AZ
England
Address changed on 29 Jul 2024 (1 year 3 months ago)
Previous address was 3rd Floor 8, Mill Street London SE1 2BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1981
PSC • Director • Singaporean • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Wholesum Finance Ltd
Gerald Chappell is a mutual person.
Active
Ai Finance International Holdings Ltd
Gerald Chappell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.01M
Total Liabilities
-£523.8K
Net Assets
£2.49M
Debt Ratio (%)
17%
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Amended Micro Accounts Submitted
11 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Ms Cong He Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Mr Gerald Chappell Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr Gerald Chappell (PSC) Details Changed
2 Years Ago on 27 Oct 2023
Incorporated
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 10 Jul 2025
Amended micro company accounts made up to 30 June 2024
Submitted on 27 Nov 2024
Micro company accounts made up to 30 June 2024
Submitted on 1 Oct 2024
Director's details changed for Mr Gerald Chappell on 21 August 2024
Submitted on 21 Aug 2024
Director's details changed for Ms Cong He on 21 August 2024
Submitted on 21 Aug 2024
Registered office address changed from 3rd Floor 8, Mill Street London SE1 2BA England to 1st Floor Commodity Quay London E1W 1AZ on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 28 Jun 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2023
Resolutions
Submitted on 17 Nov 2023
Resolutions
Submitted on 8 Nov 2023
Repayment History
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