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Contactless Operations Ltd

Contactless Operations Ltd is an active company incorporated on 14 October 2018 with the registered office located in Coventry, West Midlands. Contactless Operations Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11621796
Private limited company
Age
7 years
Incorporated 14 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Atlantic House Falkland Close
Charter Avenue Industrial Estate
Coventry
CV4 8AU
England
Address changed on 21 Oct 2022 (3 years ago)
Previous address was 51 Ryhill Way Lower Earley Reading RG6 4AZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British,polish • Lives in England • Born in Feb 1991
Director • Latvian • Lives in England • Born in Feb 1990
Director • British • Lives in England • Born in Jun 1986
Mr Matthew Daniel Drage
PSC • British,Polish • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
G.D. Sports & Leisure Limited
Matthew Daniel Drage is a mutual person.
Active
Leisure Online Ltd
Matthew Daniel Drage is a mutual person.
Active
Square 4 Partners Limited
Matthew Daniel Drage is a mutual person.
Active
8 Ball Cue Stand Company Ltd
Matthew Daniel Drage is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.08K
Increased by £1.31K (+171%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.76K
Increased by £30.39K (+54%)
Total Liabilities
-£57.87K
Increased by £22.71K (+65%)
Net Assets
£28.88K
Increased by £7.68K (+36%)
Debt Ratio (%)
67%
Increased by 4.32% (+7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Mrs Laura Prentice Details Changed
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Mr Matthew Daniel Drage Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mrs Karina Drage Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr Matthew Daniel Drage (PSC) Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr Matthew Daniel Drage (PSC) Details Changed
1 Year 6 Months Ago on 2 Apr 2024
Mr Matthew Daniel Drage Details Changed
1 Year 6 Months Ago on 2 Apr 2024
Mrs Karina Drage Details Changed
1 Year 6 Months Ago on 2 Apr 2024
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 30 Jul 2025
Director's details changed for Mrs Laura Prentice on 25 July 2025
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Director's details changed for Mrs Karina Drage on 22 July 2024
Submitted on 22 Jul 2024
Director's details changed for Mr Matthew Daniel Drage on 22 July 2024
Submitted on 22 Jul 2024
Change of details for Mr Matthew Daniel Drage as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 18 Jul 2024
Director's details changed for Mrs Karina Drage on 2 April 2024
Submitted on 2 Apr 2024
Director's details changed for Mr Matthew Daniel Drage on 2 April 2024
Submitted on 2 Apr 2024
Change of details for Mr Matthew Daniel Drage as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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