General information

Name:

Coetus Ltd

Office Address:

C/o Ch Hausmann & Co 5 De Walden Court 85 New Cavendish Street W1W 6XD London

Number: 11080281

Incorporation date: 2017-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Coetus Limited business has been in this business field for at least seven years, having launched in 2017. Started with Companies House Reg No. 11080281, Coetus is categorised as a Private Limited Company with office in C/o Ch Hausmann & Co 5 De Walden Court, London W1W 6XD. This business's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. Coetus Ltd reported its account information for the period up to 2022/12/31. The latest annual confirmation statement was released on 2022/11/22.

As suggested by this firm's directors directory, since September 18, 2023 there have been six directors including: Babak S., Katie D. and Diana-Mari S.. In addition, the managing director's tasks are backed by a secretary - Rejo J., who was appointed by this specific business in September 2023.

Financial data based on annual reports

Company staff

Babak S.

Role: Director

Appointed: 18 September 2023

Latest update: 7 April 2024

Katie D.

Role: Director

Appointed: 18 September 2023

Latest update: 7 April 2024

Rejo J.

Role: Secretary

Appointed: 18 September 2023

Latest update: 7 April 2024

Diana-Mari S.

Role: Director

Appointed: 18 September 2023

Latest update: 7 April 2024

Damon L.

Role: Director

Appointed: 13 September 2022

Latest update: 7 April 2024

Agostino D.

Role: Director

Appointed: 13 September 2022

Latest update: 7 April 2024

Ross B.

Role: Director

Appointed: 13 September 2022

Latest update: 7 April 2024

People with significant control

The companies that control this firm are: Infinitum Trustee Limited and has 3/4 to full of voting rights. This business can be reached in London at 85 New Cavendish Street, W1W 6XD and was registered as a PSC under the registration number 14990623.

Infinitum Trustee Limited
Address: C/O C H Hausmann & Co 5 De Walden Court 85 New Cavendish Street, London, W1W 6XD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 14990623
Notified on 18 September 2023
Nature of control:
3/4 to full of voting rights
right to manage directors
Nicholas B.
Notified on 23 November 2017
Ceased on 18 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gillian B.
Notified on 23 November 2017
Ceased on 10 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-23
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates November 22, 2023 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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