COACT TECHNOLOGIES LTD

Overview

Company Name	COACT TECHNOLOGIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12155092
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COACT TECHNOLOGIES LTD?

Web portals (63120) / Information and communication

Where is COACT TECHNOLOGIES LTD located?

Registered Office Address	71-75 Shelton Street WC2H 9JQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for COACT TECHNOLOGIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for COACT TECHNOLOGIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for COACT TECHNOLOGIES LTD?

Filings
Date	Description	Document	Type
Sep 12, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

May 06, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Sep 16, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

May 29, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Dec 18, 2023	Registered office address changed from Unit 23 North Lane House, Unit 2E North Lane House, 9 North Lane Headingley Leeds LS6 3HG England to 71-75 Shelton Street London WC2H 9JQ on Dec 18, 2023	1 pages	AD01

Nov 01, 2023	Notification of Jonathan Filewood as a person with significant control on Jun 28, 2023	2 pages	PSC01

Nov 01, 2023	Cessation of Steven Haynes as a person with significant control on Jun 28, 2023	1 pages	PSC07

Nov 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 26, 2023	Confirmation statement made on Aug 11, 2023 with updates	4 pages	CS01

Jul 15, 2023	Termination of appointment of Steven Haynes as a director on Jun 28, 2023	1 pages	TM01

Jul 15, 2023	Termination of appointment of David Adam Schofield Pearce as a director on Jun 28, 2023	1 pages	TM01

May 31, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Sep 14, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

May 31, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

May 24, 2022	Registered office address changed from Suite 2a, White House Rose Otley Road Leeds LS6 2AD England to Unit 23 North Lane House, Unit 2E North Lane House, 9 North Lane Headingley Leeds LS6 3HG on May 24, 2022	1 pages	AD01

Sep 13, 2021	Confirmation statement made on Aug 11, 2021 with updates	4 pages	CS01

May 12, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Jan 07, 2021	Sub-division of shares on Jul 23, 2020	4 pages	SH02

Dec 31, 2020	Appointment of Mr Jonathan Lewis Filewood as a director on Dec 01, 2020	2 pages	AP01

Dec 31, 2020	Appointment of Mr Stuart James Clarke as a director on Dec 01, 2020	2 pages	AP01

Dec 31, 2020	Appointment of Dr David Adam Schofield Pearce as a director on Dec 01, 2020	2 pages	AP01

Dec 30, 2020	Registered office address changed from 17 Clarence House the Boulevard Leeds LS10 1LG England to Suite 2a, White House Rose Otley Road Leeds LS6 2AD on Dec 30, 2020	1 pages	AD01

Dec 30, 2020	Statement of capital following an allotment of shares on Dec 15, 2020 Capital: GBP 1,252	4 pages	SH01

Aug 11, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of COACT TECHNOLOGIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Stuart James Shelton Street WC2H 9JQ London 71-75 England	Dec 01, 2020		Director	Shelton Street WC2H 9JQ London 71-75 England	England	British	1966-8	101810190002
FILEWOOD, Jonathan Lewis Shelton Street WC2H 9JQ London 71-75 England	Dec 01, 2020		Director	Shelton Street WC2H 9JQ London 71-75 England	England	British	1978-3	101053260005
HAYNES, Steven Unit 2e North Lane House, 9 North Lane Headingley LS6 3HG Leeds Unit 23 North Lane House, England	Aug 14, 2019	Jun 28, 2023	Director	Unit 2e North Lane House, 9 North Lane Headingley LS6 3HG Leeds Unit 23 North Lane House, England	United Kingdom	British	1992-2	256458680001
PEARCE, David Adam Schofield, Dr Unit 2e North Lane House, 9 North Lane Headingley LS6 3HG Leeds Unit 23 North Lane House, England	Dec 01, 2020	Jun 28, 2023	Director	Unit 2e North Lane House, 9 North Lane Headingley LS6 3HG Leeds Unit 23 North Lane House, England	England	British	1968-6	275336530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COACT TECHNOLOGIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Lewis Filewood Shelton Street WC2H 9JQ London 71-75 England	Jun 28, 2023	Shelton Street WC2H 9JQ London 71-75 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Steven Haynes Unit 2e North Lane House, 9 North Lane Headingley LS6 3HG Leeds Unit 23 North Lane House, England	Aug 14, 2019	Unit 2e North Lane House, 9 North Lane Headingley LS6 3HG Leeds Unit 23 North Lane House, England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0