Colet Systems Limited
Company Profile
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SmallColet Systems Limited
08897206•Private Limited With Share Capital
184 Shepherds Bush Road, London, W67NL
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Incorporated
17/02/2014
Company Age
12 years
Directors
2
Employees
30
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Colet Systems Limited (08897206) is a private limited with share capital incorporated on 17/02/2014 (12 years old) and registered in london, W67NL. The company operates under SIC code 62012 - business and domestic software development.
Advanced execution platform for professional sports traders
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 17/02/2014
W67NL
30 employees
Financial Overview
Total Assets
£9.54M
Liabilities
£2.28M
Net Assets
£7.26M
Turnover
£6.49M
Cash
£5.15M
Key Metrics
30
Employees
2
Directors
1
Shareholders
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:27-05-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Resolution
Category:Resolution
Date:20-05-2023
Memorandum Articles
Category:Incorporation
Date:20-05-2023
Resolution
Category:Resolution
Date:20-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Resolution
Category:Resolution
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Memorandum Articles
Category:Incorporation
Date:30-07-2020
Legacy
Category:Capital
Date:20-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-07-2020
Legacy
Category:Insolvency
Date:20-07-2020
Resolution
Category:Resolution
Date:20-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-07-2020
Resolution
Category:Resolution
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Resolution
Category:Resolution
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Resolution
Category:Resolution
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2014
Change Of Name Notice
Category:Change Of Name
Date:02-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-02-2014
Incorporation Company
Category:Incorporation
Date:17-02-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
184 Shepherds Bush Road, London, W67NLRegistered
Colet Court, 100 Hammersmith Road, London, W67JP
Contact
02031371420info@gambitresearch.comjobs@gambitresearch.commollybet.com
184 Shepherds Bush Road, London, W67NL