Coopsyx Limited is a private limited company located at Zetland House, Scrutton Street, London EC2A 4HJ. Incorporated on 2018-05-04, this 5-year-old company is run by 2 directors.
Director Rupert M., appointed on 27 April 2023. Director Leeland P., appointed on 07 November 2022.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was sent on 2023-05-03 and the deadline for the subsequent filing is 2024-05-17. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 30 July 2024.
| Office Address | Zetland House |
| Office Address2 | Scrutton Street |
| Town | London |
| Post code | EC2A 4HJ |
| Country of origin | United Kingdom |
| Registration Number | 11347613 |
| Date of Incorporation | Fri, 4th May 2018 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th October |
| Company age | 6 years old |
| Account next due date | Tue, 30th Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 27 April 2023
Position: Director
Appointed: 07 November 2022
The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Optimity Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Phillip A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Optimity Limited
Zetland House Scrutton Street, London, EC2A 4HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 04414356 |
| Notified on | 7 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Phillip A.
| Notified on | 4 May 2018 |
| Ceased on | 7 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Debtors | 1 | 250 001 | 570 001 | 570 001 |
| Net Assets Liabilities | 266 001 | 516 001 | 836 001 | |
| Other Debtors | 1 | 1 | 1 | 570 001 |
| Other | ||||
| Amounts Owed By Related Parties | 250 000 | 570 000 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Balances Amounts Owed By Related Parties | 250 000 | 570 000 | ||
| Investments Fixed Assets | 266 000 | 266 000 | 266 000 | 266 000 |
| Investments In Group Undertakings Participating Interests | 266 000 | 266 000 | ||
| Investments In Subsidiaries | 266 000 | 266 000 | 266 000 | |
| Net Current Assets Liabilities | 570 001 | 570 001 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 836 001 | 836 001 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Zetland House Scrutton Street London EC2A 4HJ England to 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ on 2024-03-11 filed on: 11th, March 2024 |
address | Free Download (1 page) |
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