Introduction
Watch Company
C
COMPANIO LTD
COMPANIO LTD is an active company incorporated on 14 October 2019 with the registered office located in Hinckley. The company operates in the Manufacturing sector, specifically engaged in manufacture of bread; manufacture of fresh pastry goods and cakes and 2 other business activities. COMPANIO LTD was registered 6 years ago.(SIC: 10710, 47240, 56102)
Status
active
Active since 6 years ago
Company No
12261763
LTD Company
Age
6 Years
Incorporated 14 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
T01 Lower Bond Street Atkins Building Hinckley, LE10 1QU,
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LARGE, Neil Thomas
ActiveLeicester Road, HinckleyLE10 1LW
Born March 1975
Director
Appointed 14 Oct 2019
LARGE, Neil Thomas
Leicester Road, HinckleyLE10 1LW
Born March 1975
Director
14 Oct 2019
Active
YELDA, Baneta Christophe
ActiveLeicester Road, HinckleyLE10 1LW
Born June 1989
Director
Appointed 14 Oct 2019
YELDA, Baneta Christophe
Leicester Road, HinckleyLE10 1LW
Born June 1989
Director
14 Oct 2019
Active
PRYOR, Philip
ResignedLeicester Road, HinckleyLE10 1LT
Born August 1968
Director
Appointed 14 Oct 2019
Resigned 23 Jan 2024
PRYOR, Philip
Leicester Road, HinckleyLE10 1LT
Born August 1968
Director
14 Oct 2019
Resigned 23 Jan 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Baneta Yelda
ActiveLower Bond Street, HinckleyLE10 1QU
Born June 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Dec 2024
Ms Baneta Yelda
Lower Bond Street, HinckleyLE10 1QU
Born June 1989
Ownership of shares 25 to 50 percent
06 Dec 2024
Active
Leicester Road, HinckleyLE10 1LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2019
Ceased 06 Dec 2024
Phil Pryor Consulting Ltd.
Leicester Road, HinckleyLE10 1LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2019
Ceased 06 Dec 2024
Ceased
Mr Neil Thomas Large
ActiveLeicester Road, HinckleyLE10 1LW
Born March 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Oct 2019
Mr Neil Thomas Large
Leicester Road, HinckleyLE10 1LW
Born March 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Oct 2019
Active
Filing History
15
Description
Type
Date Filed
Document
11 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2024
11 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024