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Company number
08897206

COLET SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COLET SYSTEMS LIMITED
Company number
08897206
Registered office
184 SHEPHERDS BUSH ROAD, LONDON, W6 7NL, ENGLAND · 76 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 February 2014
Status
Active
Age
12 years
Previous names
GAMBIT RESEARCH LIMITED (to 02 Jul 2020) · COLET TECHNOLOGIES LIMITED (to 02 Jul 2020)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Mar 2027
Confirmation statement — last
15 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Game Theory Soapbox Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/05/2023
Mr Jasper Stephen White
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Jiten Lachman Melwani
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 05/05/2023
Mr Richard Donald Cameron
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jiten Lachman Melwani
born 06/1984 · Hong Kong owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/05/2023
Game Theory Soapbox Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/05/2023
Mr Jasper Stephen White
born 10/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 05/05/2023 Controls 7 companies
Mr Richard Donald Cameron
born 01/1978 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 05/05/2023 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/05/2023 Person with significant control ceased Mr Richard Donald Cameron
05/05/2023 Person with significant control ceased Mr Jasper Stephen White
05/05/2023 Person with significant control ceased Game Theory Soapbox Limited
05/05/2023 Person with significant control added Mr Jiten Lachman Melwani
05/05/2023 Person with significant control added Game Theory Soapbox Limited
02/07/2020 Registered name changed COLET TECHNOLOGIES LIMITED GAMBIT RESEARCH LIMITED
02/07/2020 Registered name changed GAMBIT RESEARCH LIMITED COLET SYSTEMS LIMITED
06/04/2016 Person with significant control added Mr Richard Donald Cameron
06/04/2016 Person with significant control added Mr Jasper Stephen White

Documents for COLET SYSTEMS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

COLET SYSTEMS LIMITED — W6 7NL
Tier 2 · renews 21/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of COLET SYSTEMS LIMITED?
According to the official registry, the company number of COLET SYSTEMS LIMITED is 08897206.
Where is COLET SYSTEMS LIMITED registered?
The registered office is 184 SHEPHERDS BUSH ROAD, LONDON, W6 7NL, ENGLAND.
What is the SIC code of COLET SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls COLET SYSTEMS LIMITED?
Game Theory Soapbox Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of COLET SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About COLET SYSTEMS LIMITED (08897206)

COLET SYSTEMS LIMITED is a private limited company incorporated on 17 February 2014 and registered in the United Kingdom under company number 08897206. Its registered office is at 184 SHEPHERDS BUSH ROAD, LONDON, W6 7NL, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Game Theory Soapbox Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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