Coaction Ai Solutions Ltd LONDON


Coaction Ai Solutions Ltd is a private limited company located at 167-169 Great Portland Street, London, Great Portland Street, London W1W 5PF. Incorporated on 2021-08-31, this 2-year-old company is run by 1 director.
Director A-Jae W., appointed on 31 August 2021.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other information technology service activities" (SIC: 62090). According to Companies House data there was a name change on 2023-08-07 and their previous name was Coaction Property Services Ltd.
The latest confirmation statement was filed on 2023-08-30 and the due date for the subsequent filing is 2024-09-13. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Coaction Ai Solutions Ltd Address / Contact

Office Address 167-169 Great Portland Street, London
Office Address2 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13594150
Date of Incorporation Tue, 31st Aug 2021
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (27 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

A-Jae W.

Position: Director

Appointed: 31 August 2021

Abu K.

Position: Director

Appointed: 25 March 2023

Resigned: 27 July 2023

Samuel O.

Position: Director

Appointed: 21 March 2023

Resigned: 27 July 2023

Rico B.

Position: Director

Appointed: 31 August 2021

Resigned: 02 January 2023

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is A-Jae W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rico B. This PSC owns 25-50% shares and has 25-50% voting rights.

A-Jae W.

Notified on 31 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Rico B.

Notified on 31 August 2021
Ceased on 28 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Coaction Property Services August 7, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from 13 Nova Road Croydon CR0 2TN England to 167-169 Great Portland Street, London Great Portland Street London W1W 5PF on Thursday 26th October 2023
filed on: 26th, October 2023
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