Countly Ltd in Milton Keynes, MK9 1FH

Description

Data updated on: 01-11-2023

Located at 100 Avebury Boulevard, Milton Keynes MK9 1FH Countly Ltd is classified as a Private Limited Company registered under the 08568329 Companies House Reg No. This company was founded on June 13, 2013. The firm's registered with SIC code 62012 - Business and domestic software development. The firm's latest filed accounts documents cover the period up to Thursday 30th June 2022 and the most current confirmation statement was filed on Tuesday 13th June 2023.

As for this firm, a variety of director's duties have so far been fulfilled by Onur S. who was selected to lead the company in 2013 in June. Since 2015 Gorkem C., had been functioning as a director for this specific firm until the resignation in August 2021. What is more a different director, specifically Osman K. resigned nine years ago.

Onur S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency
Net Worth	12 648	-3 974	-60 064

Balance Sheet
Cash Bank On Hand			47 445	176 298	46 396	274 774	409 676	641 803	1 123 529
Current Assets	10 443	151 229	68 990	220 031	145 427	476 436	782 326	1 278 985	1 548 947
Debtors	2 818	113 666	21 545	43 733	99 031	201 662	372 650	650 626	425 418
Net Assets Liabilities						130 781	335 067	397 779	461 736
Other Debtors			103	4 225	2 150	414	34 175
Property Plant Equipment			485	4 797	2 758	1 516	6 733	9 177	7 405
Cash Bank In Hand	7 625	37 563	47 445
Intangible Fixed Assets	2 625	1 611	597
Tangible Fixed Assets		475	485
Net Assets Liabilities Including Pension Asset Liability	12 648

Capital & Reserves
Called Up Share Capital	9	9	7
Profit Loss Account Reserve	-8 777	-25 399	-81 487
Shareholder Funds	12 648	-3 974	-60 064

Other Financial Data
Version Production Software									2 022
Accrued Liabilities							15 168	23 382
Accumulated Amortisation Impairment Intangible Assets			2 445	3 144	3 348	3 552	3 756	4 336	4 829
Accumulated Depreciation Impairment Property Plant Equipment			301	1 456	3 495	5 378	6 896	9 831	14 552
Additions Other Than Through Business Combinations Property Plant Equipment								5 379	2 949
Creditors			130 136	254 641	175 856	347 680	433 142	878 371	1 065 747
Deferred Income							356 979	741 057	933 914
Fixed Assets	2 625	2 086	1 082	5 714	3 471	2 025	7 037	12 817	10 552
Increase From Amortisation Charge For Year Intangible Assets				699	204	204	204	579	493
Increase From Depreciation Charge For Year Property Plant Equipment				1 155	2 039	1 883	1 518	2 935	4 721
Intangible Assets			597	917	713	509	305	3 640	3 147
Intangible Assets Gross Cost			3 042	4 061	4 061	4 061	4 061	7 976	7 976
Loans From Directors							349	349
Net Current Assets Liabilities	10 023	-6 060	-61 146	-34 610	-30 429	128 756	349 184	414 058	483 200
Nominal Value Allotted Share Capital								7	5
Number Shares Allotted	900 000	900 000	730 000						510 000
Other Creditors			127 893	180 714	163 343	283 682	392 372
Other Provisions Balance Sheet Subtotal							19 875	29 096	32 016
Par Value Share	0	0	0		0	0			0
Prepayments Accrued Income							34 175	104 523	22 240
Property Plant Equipment Gross Cost			786	6 253	6 253	6 894	13 629	19 008	21 957
Provisions For Liabilities Balance Sheet Subtotal							21 154	29 096
Recoverable Value-added Tax								13 444	29 331
Taxation Including Deferred Taxation Balance Sheet Subtotal							1 279
Taxation Social Security Payable						38 932	42 748		77 225
Total Additions Including From Business Combinations Intangible Assets				1 019				3 915
Total Additions Including From Business Combinations Property Plant Equipment				5 467		641	6 735
Total Assets Less Current Liabilities	12 648	-3 974	-60 064	-28 896	-26 958	130 781	336 346	426 875	493 752
Trade Creditors Trade Payables			420	68 103	12 513	25 066	17 898	113 583	54 608
Trade Debtors Trade Receivables			21 442	39 508	96 881	201 248	338 475	532 659	373 847
Useful Life Property Plant Equipment Years							3
Value-added Tax Payable							1 868	-13 444
Creditors Due Within One Year	420	157 289	130 136
Intangible Fixed Assets Aggregate Amortisation Impairment	417	1 431	2 445
Intangible Fixed Assets Amortisation Charged In Period	417	1 014	1 014
Intangible Fixed Assets Cost Or Valuation	3 042	3 042
Number Shares Issued Fully Paid					730 000	730 000
Other Taxation Social Security Payable			1 823	5 824		38 932
Share Capital Allotted Called Up Paid	9	9	7
Share Premium Account	21 416	21 416	21 416
Tangible Fixed Assets Additions		521	265
Tangible Fixed Assets Cost Or Valuation		521	786
Tangible Fixed Assets Depreciation		46	301
Tangible Fixed Assets Depreciation Charged In Period		46	255
Capital Employed	12 648
Intangible Fixed Assets Additions	3 042
Number Shares Allotted Increase Decrease During Period	900 000
Value Shares Allotted Increase Decrease During Period	9

Company staff

Onur S.

Role: Director

Appointed: 13 June 2013

Latest update: 11 February 2024

Gorkem C.

Role: Director

Appointed: 02 December 2015

Resigned: 30 August 2021

Latest update: 11 February 2024

Osman K.

Role: Director

Appointed: 12 July 2013

Resigned: 19 November 2015

Latest update: 11 February 2024

Ohs Secretaries Limited

Role: Corporate Secretary

Appointed: 13 June 2013

Resigned: 31 March 2022

Address: 107 Cheapside, London, EC2V 6DN, United Kingdom

Latest update: 11 February 2024

People with significant control

Onur S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Gorkem C.

Notified on 6 April 2016

Ceased on 28 February 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	27 June 2024
Confirmation statement last made up date	13 June 2023

Annual Accounts 12 March 2015
Start Date For Period Covered By Report	2013-06-13
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	12 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	30 March 2016
Annual Accounts 1 December 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	1 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019

Countly Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Onur S.

Gorkem C.

Osman K.

Ohs Secretaries Limited

People with significant control

Onur S.

Gorkem C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

HQ address,
2016

Address:

Post code:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Countly Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Onur S.

Gorkem C.

Osman K.

Ohs Secretaries Limited

People with significant control

Onur S.

Gorkem C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

HQ address, 2016

Address:

Post code:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015

Accountant/Auditor,
2016