Colet Systems Limited, London
Colet Systems Limited is a private limited company. Once, it was called Gambit Research Limited (it was changed on 2020-07-02). Situated at 184 Shepherds Bush Road, London W6 7NL, the above-mentioned 10 years old enterprise was incorporated on 2014-02-17 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).3 directors can be found in the company: Douglas F. (appointed on 05 May 2023), Kostakis C. (appointed on 05 May 2023), Tom L. (appointed on 30 June 2020).
| About | |
|---|---|
| Name: Colet Systems Limited | |
| Number: 08897206 | |
| Incorporation date: 2014-02-17 | |
| End of financial year: 31 December |
| Address: |
184 Shepherds Bush Road London W6 7NL |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Jiten M.
5 May 2023
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Game Theory Soapbox Limited
5 May 2023 - 5 May 2023
| Address | Vista Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British |
| Legal authority | Bvi Business Companies Act |
| Legal form | Company Limited By Shares |
| Country registered | Virgin Islands, British |
| Place registered | Bvi Commercial Registry |
| Registration number | 1772387 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jasper W.
6 April 2016 - 5 May 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard C.
6 April 2016 - 5 May 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Colet Systems Limited confirmation statement filing is 2024-02-29. The previous one was submitted on 2023-02-15. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Jiten M. who owns over 3/4 of shares, 3/4 to full of voting rights. Game Theory Soapbox Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wickhams Cay Ii, Road Town, VG1110 Tortola. Jasper W. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023 | accounts |
Free Download
(45 pages)
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