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Coople (UK) Limited LONDON

Coople (UK) started in year 2015 as Private Limited Company with registration number 09402285. The Coople (UK) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 2nd Floor Classic House. Postal code: EC1V 9BP. Since 2016-03-25 Coople (UK) Limited is no longer carrying the name Just-in-time Staffing Solutions.

At the moment there are 3 directors in the the company, namely Anthony M., Annette B. and Sacha B.. In addition one secretary - Antoine D. - is with the firm. As of 27 April 2024, there were 3 ex directors - Rinaldo O., Sandro F. and others listed below. There were no ex secretaries.

Coople (UK) Limited Address / Contact

Office Address 2nd Floor Classic House
Office Address2 174-180 Old Street
Town London
Post code EC1V 9BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09402285
Date of Incorporation Thu, 22nd Jan 2015
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Anthony M.

Position: Director

Appointed: 19 May 2023

Annette B.

Position: Director

Appointed: 28 January 2022

Sacha B.

Position: Director

Appointed: 23 February 2017

Antoine D.

Position: Secretary

Appointed: 23 February 2017

Rinaldo O.

Position: Director

Appointed: 20 September 2018

Resigned: 19 May 2023

Sandro F.

Position: Director

Appointed: 21 December 2015

Resigned: 23 February 2017

Viktor C.

Position: Director

Appointed: 22 January 2015

Resigned: 02 June 2020

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Coople Holding Ag from 8047 Zurich, Switzerland. The abovementioned PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Coople Holding Ag

253 Albisriederstrasse, 8047 Zurich, Switzerland

Legal authority Switzerland
Legal form Limited
Country registered Switzerland
Place registered Kanton Zurich
Registration number Ch-020.3.042.585-9
Notified on 8 June 2020
Ceased on 8 June 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Just-in-time Staffing Solutions March 25, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand234 44943 862315 3822 268 289588 924849 0941 122 622
Current Assets838 638434 0831 402 3393 698 2651 914 4964 004 1426 166 893
Debtors604 189390 2211 086 9571 429 9761 325 5723 155 0485 044 271
Net Assets Liabilities-2 248 522-4 425 128-6 683 635-9 901 114-13 410 036  
Other Debtors533 84451 216207 345312 200311 9221 006 4781 217 523
Property Plant Equipment19 13418 08224 28753 67742 69813 53840 279
Other
Accumulated Depreciation Impairment Property Plant Equipment5 19519 75830 91537 43968 93688 60261 510
Amounts Owed By Group Undertakings43 115 138 068147 35452 74096 020597 073
Amounts Owed To Group Undertakings2 875 4354 422 9335 896 88611 502 15814 065 94016 603 64420 973 403
Average Number Employees During Period29172549503353
Creditors2 875 4354 877 293690 112305 27815 367 23019 696 95025 236 472
Future Minimum Lease Payments Under Non-cancellable Operating Leases155 12065 380314 640420 000186 000209 416261 394
Increase From Depreciation Charge For Year Property Plant Equipment 14 56311 15722 91831 49724 76019 153
Net Current Assets Liabilities607 779-4 443 210-6 017 810-9 649 513-13 452 734-15 692 808-19 069 579
Number Shares Issued Fully Paid 15 00015 00015 00015 00015 00015 000
Other Creditors130 566275 284690 112305 278621 5261 195 2801 578 231
Other Taxation Social Security Payable50 565126 683481 846759 119658 8081 776 4662 551 843
Par Value Share 111111
Property Plant Equipment Gross Cost24 32937 84055 20291 116111 634102 140101 789
Total Additions Including From Business Combinations Property Plant Equipment 13 51117 36252 44220 5183 86545 894
Total Assets Less Current Liabilities626 913-4 425 128-5 993 523-9 595 836-13 410 036-15 679 270-19 029 300
Trade Creditors Trade Payables44 96152 39364 315100 97720 956121 560132 995
Trade Debtors Trade Receivables27 230339 005741 544970 422960 9102 052 5503 229 675
Disposals Decrease In Depreciation Impairment Property Plant Equipment   16 394 5 09446 245
Disposals Property Plant Equipment   16 528 13 35946 245

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to 2022-12-31
filed on: 19th, September 2023 		Free Download (9 pages)

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