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Colet Systems Limited

Colet Systems Limited is an active company incorporated on 17 February 2014 with the registered office located in London, Greater London. Colet Systems Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08897206
Private limited company
Age
11 years
Incorporated 17 February 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
184 Shepherds Bush Road
London
W6 7NL
England
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was Colet Court 100 Hammersmith Road London W6 7JP
Telephone
02031371420
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • Software Engineer • Cypriot • Lives in England • Born in Dec 1985
Director • Operations Manager • British • Lives in England • Born in Apr 1985
Mr Jiten Lachman Melwani
PSC • Indian • Lives in Hong Kong • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.62M
Decreased by £882K (-25%)
Turnover
£8.05M
Increased by £2.05M (+34%)
Employees
28
Increased by 4 (+17%)
Total Assets
£7.95M
Decreased by £1.25M (-14%)
Total Liabilities
-£1.8M
Increased by £827K (+85%)
Net Assets
£6.15M
Decreased by £2.08M (-25%)
Debt Ratio (%)
23%
Increased by 12.06% (+114%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Douglas Volker Augustine Henry Friedberg Resigned
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Mr Jiten Lachman Melwani (PSC) Details Changed
2 Years 4 Months Ago on 5 May 2023
Jiten Lachman Melwani (PSC) Appointed
2 Years 4 Months Ago on 5 May 2023
Game Theory Soapbox Limited (PSC) Resigned
2 Years 4 Months Ago on 5 May 2023
Jasper Stephen White (PSC) Resigned
2 Years 4 Months Ago on 5 May 2023
Richard Donald Cameron (PSC) Resigned
2 Years 4 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 18 Feb 2025
Termination of appointment of Douglas Volker Augustine Henry Friedberg as a director on 16 January 2025
Submitted on 25 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Change of details for Mr Jiten Lachman Melwani as a person with significant control on 5 May 2023
Submitted on 16 Nov 2023
Cessation of Game Theory Soapbox Limited as a person with significant control on 5 May 2023
Submitted on 14 Nov 2023
Notification of Jiten Lachman Melwani as a person with significant control on 5 May 2023
Submitted on 14 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Cessation of Richard Donald Cameron as a person with significant control on 5 May 2023
Submitted on 4 Jul 2023
Cessation of Jasper Stephen White as a person with significant control on 5 May 2023
Submitted on 4 Jul 2023
Repayment History
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