COE SOLUTIONS (IT) LIMITED

71 GLOUCESTER ROAD, LONDON  SW7 4SS
  • Active
  • Private Limited Company
  • Company No. 09833796
  • Last Updated: 01 Mar 2024

Company Profile

COE SOLUTIONS (IT) LIMITED was incorporated on Tuesday, October 20, 2015 as a Private Limited Company with registered address in LONDON. COE SOLUTIONS (IT) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 11 months and 20 days.

Name COE SOLUTIONS (IT) LIMITED
Company number 09833796
Company type Private Limited Company
Incorporation date 20 Oct 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 71 GLOUCESTER ROAD
LONDON
SW7 4SS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Adam Jonathan Durrani Nationality: British Dates: Monday, October 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Felton & Farnworth Limited 26 Main Avenue, HA6 2HJ Dates: Monday, October 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Coe Solutions Limited Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, SW1W 0EX Dates: Thursday, September 28, 2017 - Monday, October 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Link Fx Group Limited Langwood House, 63-81 High Street, WD3 1EQ Dates: Monday, August 1, 2016 - Thursday, September 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 November 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against COE SOLUTIONS (IT) LIMITED.

Previous Names

Name Change Date
COE SOLUTIONS (IT) LIMITED 20 Oct 2015
LINK LOGISTICS LIMITED 02 Oct 2017