COOPSYX LIMITED

Key Data

Status

Active

Company No.

11347613

Incorporation date

04/05/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2018)

15/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

10/12/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

10/11/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

24/10/2025

Termination of appointment of Timothy Aidan Creswick as a director on 2025-10-21

View PDF (1 pages)

18/09/2025

Registered office address changed from 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ England to 10 Exchange Square London EC2A 2BR on 2025-09-18

View PDF (1 pages)

22/08/2025

Termination of appointment of Rupert James Mussen as a director on 2025-08-22

View PDF (1 pages)

07/08/2025

Current accounting period extended from 2025-12-31 to 2026-06-30

View PDF (1 pages)

08/07/2025

Satisfaction of charge 113476130001 in full

View PDF (1 pages)

04/07/2025

Appointment of David Michael Gilbey as a director on 2025-07-03

View PDF (2 pages)

04/07/2025

Appointment of Timothy Aidan Creswick as a director on 2025-07-03

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-05-03 with updates

View PDF (3 pages)

18/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

17/07/2024

Previous accounting period extended from 2023-10-30 to 2023-12-31

View PDF (1 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

11/03/2024

Registered office address changed from Zetland House Scrutton Street London EC2A 4HJ England to 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ on 2024-03-11

View PDF (1 pages)

24/10/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

09/05/2023

Appointment of Mr Rupert James Mussen as a director on 2023-04-27

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (4 pages)

17/11/2022

Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL United Kingdom to Zetland House Scrutton Street London EC2A 4HJ on 2022-11-17

View PDF (1 pages)

10/11/2022

Registration of charge 113476130001, created on 2022-11-07

View PDF (27 pages)

09/11/2022

Resolutions

View PDF (2 pages)

09/11/2022

Memorandum and Articles of Association

View PDF (10 pages)

08/11/2022

Termination of appointment of Philip Anthony as a director on 2022-11-07

View PDF (1 pages)

08/11/2022

Appointment of Mr Leeland Nicholas Pavey as a director on 2022-11-07

View PDF (2 pages)

08/11/2022

Cessation of Phillip Anthony as a person with significant control on 2022-11-07

View PDF (1 pages)

08/11/2022

Notification of Optimity Limited as a person with significant control on 2022-11-07

View PDF (2 pages)

13/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

13/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

27/08/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

17/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

20/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (6 pages)

12/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

04/02/2020

Previous accounting period shortened from 2019-10-31 to 2019-10-30

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

01/11/2018

Current accounting period extended from 2019-05-31 to 2019-10-31

View PDF (1 pages)

21/05/2018

Resolutions

View PDF (2 pages)

14/05/2018

Statement of capital following an allotment of shares on 2018-05-11

View PDF (3 pages)

04/05/2018

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
836.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilbey, David Michael	Director	03/07/2025 - Present	14
Pavey, Leeland Nicholas	Director	07/11/2022 - Present	8
Creswick, Timothy Aidan	Director	03/07/2025 - 21/10/2025	19
Mussen, Rupert James	Director	27/04/2023 - 22/08/2025	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COOPSYX LIMITED

COOPSYX LIMITED is an(a) Active company incorporated on 04/05/2018 with the registered office located at 10 Exchange Square, London EC2A 2BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOPSYX LIMITED?

COOPSYX LIMITED is currently Active. It was registered on 04/05/2018 .

Where is COOPSYX LIMITED located?

COOPSYX LIMITED is registered at 10 Exchange Square, London EC2A 2BR.

What does COOPSYX LIMITED do?

COOPSYX LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COOPSYX LIMITED?

The latest filing was on 15/12/2025: Accounts for a small company made up to 2024-12-31.