Coliptus Technologies Co Ltd LONDON


Coliptus Technologies Co Ltd is a private limited company situated at International House 10 Beaufort Court, Admirals Way, London E14 9XL. Incorporated on 2022-06-07, this 1-year-old company is run by 1 director.
Director Philip T., appointed on 07 June 2022.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090). According to CH information there was a name change on 2022-07-19 and their previous name was Coliptus Technologies Co. Ltd.
The latest confirmation statement was sent on 2023-05-26 and the date for the next filing is 2024-06-09.

Coliptus Technologies Co Ltd Address / Contact

Office Address International House 10 Beaufort Court
Office Address2 Admirals Way
Town London
Post code E14 9XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14154662
Date of Incorporation Tue, 7th Jun 2022
Industry Other information technology service activities
End of financial Year 30th June
Company age 2 years old
Account next due date Thu, 7th Mar 2024 (75 days after)
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Philip T.

Position: Director

Appointed: 07 June 2022

Enverden Ltd

Position: Corporate Director

Appointed: 29 November 2022

Resigned: 12 May 2023

Philip T.

Position: Secretary

Appointed: 07 June 2022

Resigned: 29 November 2022

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Philip T. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Enverden Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Philip T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Philip T.

Notified on 12 May 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Enverden Ltd

10 10 Beaufort Court, Admirals Way, London, E14 9XL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom Register Of Companies
Registration number 14510295
Notified on 29 November 2022
Ceased on 12 May 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip T.

Notified on 7 June 2022
Ceased on 29 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Coliptus Technologies July 19, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Cash Bank On Hand196
Net Assets Liabilities-25 321
Other
Bank Overdrafts1 454
Creditors25 517
Net Current Assets Liabilities-25 321
Other Creditors12 177
Taxation Social Security Payable2 130
Trade Creditors Trade Payables9 756

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 5th, March 2024
Free Download (4 pages)

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