CS

COLET SYSTEMS LIMITED

Active

Company number 08897206

London, England · Incorporated 17 February 2014

184 Shepherds Bush Road, London, W6 7NL, England

Last updated on 31 August 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 May 2023

Company history

Previous company names

COLET TECHNOLOGIES LIMITED · 17 February 2014 – 2 June 2014

GAMBIT RESEARCH LIMITED · 2 June 2014 – 2 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jiten Lachman Melwani
Born June 1984
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
5 May 2023

Funding

2 funding rounds
5 May 2023
Shares allotted · 0 shares allotted
—
1 June 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 January 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Capital Alter Shares Subdivision
Capital
27 May 2023 View
Capital Allotment Shares
Capital
22 May 2023 View
Resolution
Resolution
20 May 2023 View
Resolution
Resolution
20 May 2023 View
Memorandum Articles
Incorporation
20 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Resolution
Resolution
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Memorandum Articles
Incorporation
30 July 2020 View
Legacy
Insolvency
20 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 July 2020 View
Legacy
Capital
20 July 2020 View
Capital Variation Of Rights Attached To Shares
Capital
20 July 2020 View
Capital Name Of Class Of Shares
Capital
20 July 2020 View
Resolution
Resolution
20 July 2020 View
Resolution
Resolution
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Resolution
Resolution
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Change Person Director Company With Change Date
Officers
19 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Resolution
Resolution
9 June 2014 View
Capital Allotment Shares
Capital
9 June 2014 View
Certificate Change Of Name Company
Change Of Name
2 June 2014 View
Change Of Name Notice
Change Of Name
2 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
5 March 2014 View
Appoint Person Secretary Company With Name
Officers
27 February 2014 View
Incorporation Company
Incorporation
17 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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