Founded in 2014, Colet Systems, classified under reg no. 08897206 is an active company. Currently registered at 184 Shepherds Bush Road W6 7NL, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 2nd July 2020 Colet Systems Limited is no longer carrying the name Gambit Research.
The firm has 3 directors, namely Douglas F., Kostakis C. and Tom L.. Of them, Tom L. has been with the company the longest, being appointed on 30 June 2020 and Douglas F. and Kostakis C. have been with the company for the least time - from 5 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 184 Shepherds Bush Road |
| Town | London |
| Post code | W6 7NL |
| Country of origin | United Kingdom |
| Registration Number | 08897206 |
| Date of Incorporation | Mon, 17th Feb 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 05 May 2023
Position: Director
Appointed: 05 May 2023
Position: Director
Appointed: 30 June 2020
The list of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Jiten M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Game Theory Soapbox Limited that entered Tortola, Virgin Islands, British as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jasper W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jiten M.
| Notified on | 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
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 |
| Notified on | 5 May 2023 |
| Ceased on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jasper W.
| Notified on | 6 April 2016 |
| Ceased on | 5 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard C.
| Notified on | 6 April 2016 |
| Ceased on | 5 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Gambit Research | July 2, 2020 |
| Colet Technologies | June 2, 2014 |
| Type | Category | 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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