Introduction
Watch Company
C
COACT TECHNOLOGIES LTD
COACT TECHNOLOGIES LTD is an active company incorporated on 14 August 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in web portals. COACT TECHNOLOGIES LTD was registered 6 years ago.(SIC: 63120)
Status
active
Active since 6 years ago
Company No
12155092
LTD Company
Age
6 Years
Incorporated 14 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
71-75 Shelton Street London, WC2H 9JQ,
Previous Addresses
Unit 23 North Lane House, Unit 2E North Lane House, 9 North Lane Headingley Leeds LS6 3HG England
From: 24 May 2022To: 18 December 2023
Suite 2a, White House Rose Otley Road Leeds LS6 2AD England
From: 30 December 2020To: 24 May 2022
17 Clarence House the Boulevard Leeds LS10 1LG England
From: 14 August 2019To: 30 December 2020
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Share Issue
Jan 21
Capital Alter Shares Subdivision
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CLARKE, Stuart James
ActiveShelton Street, LondonWC2H 9JQ
Born August 1966
Director
Appointed 01 Dec 2020
CLARKE, Stuart James
Shelton Street, LondonWC2H 9JQ
Born August 1966
Director
01 Dec 2020
Active
FILEWOOD, Jonathan Lewis
ActiveShelton Street, LondonWC2H 9JQ
Born March 1978
Director
Appointed 01 Dec 2020
FILEWOOD, Jonathan Lewis
Shelton Street, LondonWC2H 9JQ
Born March 1978
Director
01 Dec 2020
Active
HAYNES, Steven
ResignedUnit 2e North Lane House, 9 North Lane, LeedsLS6 3HG
Born February 1992
Director
Appointed 14 Aug 2019
Resigned 28 Jun 2023
HAYNES, Steven
Unit 2e North Lane House, 9 North Lane, LeedsLS6 3HG
Born February 1992
Director
14 Aug 2019
Resigned 28 Jun 2023
Resigned
PEARCE, David Adam Schofield, Dr
ResignedUnit 2e North Lane House, 9 North Lane, LeedsLS6 3HG
Born June 1968
Director
Appointed 01 Dec 2020
Resigned 28 Jun 2023
PEARCE, David Adam Schofield, Dr
Unit 2e North Lane House, 9 North Lane, LeedsLS6 3HG
Born June 1968
Director
01 Dec 2020
Resigned 28 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Lewis Filewood
ActiveShelton Street, LondonWC2H 9JQ
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Jun 2023
Mr Jonathan Lewis Filewood
Shelton Street, LondonWC2H 9JQ
Born March 1978
Ownership of shares 75 to 100 percent
28 Jun 2023
Active
Mr Steven Haynes
CeasedUnit 2e North Lane House, 9 North Lane, LeedsLS6 3HG
Born February 1992
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 14 Aug 2019
Ceased 28 Jun 2023
Mr Steven Haynes
Unit 2e North Lane House, 9 North Lane, LeedsLS6 3HG
Born February 1992
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
14 Aug 2019
Ceased 28 Jun 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
18 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2023
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2023
1 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2023
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 January 2021
30 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2020