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Company Information for

COUNTERFEIT LIMITED

272 BATH STREET, GLASGOW, STRATHCLYDE, G2 4JR,
Company Registration Number
SC372991
Private Limited Company
Active

Company Overview

About Counterfeit Ltd
COUNTERFEIT LIMITED was founded on 2010-02-15 and has its registered office in Glasgow. The organisation's status is listed as "Active". Counterfeit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COUNTERFEIT LIMITED
 
Legal Registered Office
272 BATH STREET
GLASGOW
STRATHCLYDE
G2 4JR
Other companies in FK1
 
Filing Information
Company Number SC372991
Company ID Number SC372991
Date formed 2010-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:43:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTERFEIT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   BOOKWISE BOOKKEEPING LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   JGL ACCOUNTING LIMITED   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD
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Companies with same name COUNTERFEIT LIMITED
The following companies were found which have the same name as COUNTERFEIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COUNTERFEIT MEASURES LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY Dissolved Company formed on the 1996-03-21
COUNTERFEIT & FORGERY PREVENTION (C&FPI) INC. 2062 KINGSGROVE CRESCENT GLOUCESTER Ontario K1J6G1 Dissolved Company formed on the 1996-08-21
Counterfeit Music Company LLC 3170 S. Lowell Blvd Denver CO 80236 Delinquent Company formed on the 2011-11-29
COUNTERFEIT STUDIO LIMITED 85 Great Portland Street London W1W 7LT Active Company formed on the 2015-09-03
COUNTERFEIT GROUP LTD 59 WOODBINE AVENUE WALLSEND NEWCASTLE UPON TYNE NE28 8HB Active Company formed on the 2015-12-01
COUNTERFEIT FORENSICS, LLC 1810 MICHAEL FARADAY DRIVE, FIRST FLOOR RESTON VA 20190 Active Company formed on the 2011-06-22
COUNTERFEIT CONSULTANTS, INC. 1515 EAST TROPICANA SUITE 775 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1999-09-24
COUNTERFEIT INK LLC. 6225 AUTUMN CREEK DR LAS VEGAS NV 89130 Permanently Revoked Company formed on the 2007-03-01
COUNTERFEIT FASHIONS PRIVATE LIMITED DOOR NO. 471 GROUND FLOOR EMIRATES TOWER NEAR BYE PASS ROAD CHAVAKKAD POST THRISSUR Kerala 680506 ACTIVE Company formed on the 2012-01-18
Counterfeit Control Systems Inc. FTB Suspended Company formed on the 1972-06-05
Counterfeit Detector, Inc. 10435 Windtree Los Angeles CA 90077 Dissolved Company formed on the 1994-06-27
COUNTERFEIT LIMITED Active Company formed on the 2014-03-16
Counterfeit Catchers, Inc. Delaware Unknown
COUNTERFEIT CORTES TREASURE, LLC 2280 TREASURE ISLE DR. #83 PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2016-11-07
COUNTERFEIT CONTROL SALES, INC. 9400 S. DADELAND BLVD. MIAMI FL 33156 Inactive Company formed on the 1984-11-29
COUNTERFEIT CLUB, INC. 1437 HIGHLAND AVE MELBOURNE FL 32935 Inactive Company formed on the 1996-04-30
COUNTERFEIT CLOTHING LTD 8-10 BRIDGE STREET THREE TERRIERS 8-10 BRIDGE STREET HEYWOOD OL10 1JB Active - Proposal to Strike off Company formed on the 2018-07-09
COUNTERFEIT COMBAT TECHNOLOGY LLC 3131 SW 98TH DR. GAINESVILLE FL 32608 Active Company formed on the 2018-08-29
COUNTERFEIT COMBAT VENTURES LLC Delaware Unknown
COUNTERFEIT SEMICONDUCTOR ENFORCEMENT COALITION LIMITED Delaware Unknown

Company Officers of COUNTERFEIT LIMITED

Current Directors
Officer Role Date Appointed
DEREK JOY
Director 2010-02-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-09-2528/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-18CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-02-16CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-11-09AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-02-04AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-23CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-23CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-24CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-25LATEST SOC25/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-01AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-03AR0115/02/16 ANNUAL RETURN FULL LIST
2015-11-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM 43 Clyde St Camelon Falkirk Falkirk FK1 4ED
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0115/02/15 ANNUAL RETURN FULL LIST
2014-11-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0115/02/14 ANNUAL RETURN FULL LIST
2013-11-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/13 FROM 6B Brucefield Avenue Dunfermline Fife KY11 4SX
2013-03-06AR0115/02/13 ANNUAL RETURN FULL LIST
2012-11-09AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/12 FROM Bellvue Villa 32B High Street Auchtermuchty KY14 7AP
2012-02-20AR0115/02/12 ANNUAL RETURN FULL LIST
2011-11-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0115/02/11 ANNUAL RETURN FULL LIST
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/10 FROM 64 Cardenden Road Cardenden Lochgelly Fife KY5 0PD United Kingdom
2010-02-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to COUNTERFEIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COUNTERFEIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COUNTERFEIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTERFEIT LIMITED

Intangible Assets
Patents
We have not found any records of COUNTERFEIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTERFEIT LIMITED
Trademarks
We have not found any records of COUNTERFEIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTERFEIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as COUNTERFEIT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where COUNTERFEIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTERFEIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUNTERFEIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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