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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.
Watch Company
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
(8 months ago)
Next confirmation dated
15 February 2026
Due by
1 March 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Colet Systems Limited
Contact
Update Details
Address
184 Shepherds Bush Road
London
W6 7NL
England
Address changed on
10 May 2023
(2 years 5 months ago)
Previous address was
Colet Court 100 Hammersmith Road London W6 7JP
Companies in W6 7NL
Telephone
02031371420
Email
Available in Endole App
Website
Gambitresearch.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Douglas Volker Augustine Henry Friedberg
Director • Operations Manager • British • Lives in England • Born in Apr 1985
Mr Tom Large
Director • British • Lives in England • Born in Sep 1981
Mr Kostakis Christofi
Director • Software Engineer • Cypriot • Lives in England • Born in Dec 1985
Mr Jiten Lachman Melwani
PSC • Indian • Lives in Hong Kong • Born in Jun 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.15M
Increased by £2.54M (+97%)
Turnover
£6.49M
Decreased by £1.56M (-19%)
Employees
30
Increased by 2 (+7%)
Total Assets
£9.54M
Increased by £1.58M (+20%)
Total Liabilities
-£2.28M
Increased by £479K (+27%)
Net Assets
£7.26M
Increased by £1.11M (+18%)
Debt Ratio (%)
24%
Increased by 1.26% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Douglas Volker Augustine Henry Friedberg Resigned
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Mr Jiten Lachman Melwani (PSC) Details Changed
2 Years 5 Months Ago on 5 May 2023
Jiten Lachman Melwani (PSC) Appointed
2 Years 5 Months Ago on 5 May 2023
Game Theory Soapbox Limited (PSC) Resigned
2 Years 5 Months Ago on 5 May 2023
Jasper Stephen White (PSC) Resigned
2 Years 5 Months Ago on 5 May 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
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Repayment History
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