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COACT TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coact Technologies Ltd. The company was founded 4 years ago and was given the registration number 12155092. The firm's registered office is in LEEDS. You can find them at 17 Clarence House, The Boulevard, Leeds, . This company's SIC code is 63120 - Web portals.

Company Information

Name:COACT TECHNOLOGIES LTD
Company Number:12155092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:17 Clarence House, The Boulevard, Leeds, England, LS10 1LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director01 December 2020Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director01 December 2020Active
Unit 23 North Lane House,, Unit 2e North Lane House, 9 North Lane, Headingley, Leeds, England, LS6 3HG

Director14 August 2019Active
Unit 23 North Lane House,, Unit 2e North Lane House, 9 North Lane, Headingley, Leeds, England, LS6 3HG

Director01 December 2020Active

People with Significant Control

Mr Jonathan Lewis Filewood
Notified on:28 June 2023
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Steven Haynes
Notified on:14 August 2019
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:Unit 23 North Lane House,, Unit 2e North Lane House, 9 North Lane, Leeds, England, LS6 3HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Address

Change registered office address company with date old address new address.

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-11-01Gazette

Gazette filings brought up to date.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-07-15Officers

Termination director company with name termination date.

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2023-07-15Officers

Termination director company with name termination date.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-24Address

Change registered office address company with date old address new address.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2021-01-07Capital

Capital alter shares subdivision.

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2020-12-31Officers

Appoint person director company with name date.

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2020-12-31Officers

Appoint person director company with name date.

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2020-12-31Officers

Appoint person director company with name date.

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2020-12-30Address

Change registered office address company with date old address new address.

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2020-12-30Capital

Capital allotment shares.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-08-14Incorporation

Incorporation company.

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