Introduction
Watch Company
C
COUNT FIVE LTD
COUNT FIVE LTD is an active company incorporated on 25 September 2015 with the registered office located in Newport Pagnell. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies and 1 other business activity. COUNT FIVE LTD was registered 10 years ago.(SIC: 73110, 73120)
Status
active
Active since 10 years ago
Company No
09795356
LTD Company
Age
10 Years
Incorporated 25 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
First Floor 44 High Street Newport Pagnell, MK16 8AQ,
2 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Left
May 16
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BAILEY, Simon John
Active44 High Street, Newport PagnellMK16 8AQ
Born March 1971
Director
Appointed 25 Sept 2015
BAILEY, Simon John
44 High Street, Newport PagnellMK16 8AQ
Born March 1971
Director
25 Sept 2015
Active
BAILEY, Katherine Elizabeth
Resigned44 High Street, Newport PagnellMK16 8AQ
Born April 1969
Director
Appointed 25 Sept 2015
Resigned 17 May 2016
BAILEY, Katherine Elizabeth
44 High Street, Newport PagnellMK16 8AQ
Born April 1969
Director
25 Sept 2015
Resigned 17 May 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon John Bailey
ActiveLondonSW11 6NS
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Simon John Bailey
LondonSW11 6NS
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Katherine Elizabeth Bailey
ActiveLondonW11 6NS
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Katherine Elizabeth Bailey
LondonW11 6NS
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2016