Coowry Ltd

Company Name	Coowry Ltd
Company Status	Active
Company Number	08524018
Category	Private Limited Company
Incorporation Date	10 May 2013(10 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Carlos Heredia
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Spanish
Status	Current
Appointed	10 May 2013(same day as company formation)
Role	Entrepreneur
Country of Residence	Spain
Correspondence Address	4 Bj7 Timanfaya Madrid 28522

Director Name	Mr David Moreno
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	10 May 2013(same day as company formation)
Role	Entrepreneur
Country of Residence	Spain
Correspondence Address	12 Gasometro Madrid 28005

Director Name	Mark Erik Kavelaars
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	14 February 2017(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Venture Capital
Country of Residence	Spain
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Juan Antonio Garcia Urgeles Capdevila
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Spanish
Status	Current
Appointed	18 April 2017(3 years, 11 months after company formation)
Appointment Duration	7 years
Role	Entrepreneur
Country of Residence	Spain
Correspondence Address	C/ Julio Caro Baroja 106 Madrid 28055

Secretary Name	Macrae Secretaries Limited (Corporation)
Status	Current
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Benoit Marrel
Date of Birth	November 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2017(3 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 September 2023)
Role	Entrepreneur
Country of Residence	France
Correspondence Address	Breega Capital 47 Rue De Ponthieu Paris 75008

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	10 May 2013(same day as company formation)
Correspondence Address	The Bristol Office 2nd Floor 5 High Street Westbury On Trym Bristol BS9 3BY

Contact

Website	www.coowry.com/

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

67.7k at £0.01	Gul Advanced Holding Sl 7.01% Ordinary A
48.8k at £0.01	Angel Herranz 5.05% Ordinary A
422.2k at £0.01	Carlos Heredia 43.73% Ordinary A
371.9k at £0.01	David Moreno 38.52% Ordinary A
24.4k at £0.01	Javier Santiso 2.53% Ordinary A
24.4k at £0.01	Julian Turnbull 2.53% Ordinary A
6.1k at £0.01	S.l. Paravailla 0.63% Ordinary A

Financials

Year	2014
Net Worth	£52,128
Cash	£44,565
Current Liabilities	£4,795

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

21 December 2023	Termination of appointment of Benoit Marrel as a director on 21 September 2023 (1 page)
18 December 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
1 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
6 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
5 July 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
24 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
22 May 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 May 2017	Confirmation statement made on 10 May 2017 with updates (8 pages)
25 May 2017	Confirmation statement made on 10 May 2017 with updates (8 pages)
23 May 2017	Statement of capital following an allotment of shares on 14 February 2017 GBP 14,665.46 (3 pages)
23 May 2017	Statement of capital following an allotment of shares on 14 February 2017 GBP 14,665.46 (3 pages)
16 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
16 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
4 May 2017	Appointment of Juan Antonio Garcia Urgeles Capdevila as a director on 18 April 2017 (2 pages)
4 May 2017	Appointment of Juan Antonio Garcia Urgeles Capdevila as a director on 18 April 2017 (2 pages)
4 April 2017	Change of share class name or designation (2 pages)
4 April 2017	Change of share class name or designation (2 pages)
23 March 2017	Appointment of Mark Erik Kavelaars as a director on 14 February 2017 (2 pages)
23 March 2017	Appointment of Mark Erik Kavelaars as a director on 14 February 2017 (2 pages)
23 March 2017	Appointment of Benoit Marrel as a director on 14 February 2017 (2 pages)
23 March 2017	Appointment of Benoit Marrel as a director on 14 February 2017 (2 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
19 September 2016	Secretary's details changed for Macrae Secretaries Limited on 1 August 2016 (1 page)
19 September 2016	Secretary's details changed for Macrae Secretaries Limited on 1 August 2016 (1 page)
2 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 (1 page)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 9,655.43 (6 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 9,655.43 (6 pages)
10 May 2016	Secretary's details changed for Macrae Secretaries Limited on 7 March 2016 (1 page)
10 May 2016	Secretary's details changed for Macrae Secretaries Limited on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page)
2 March 2016	Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 August 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 9,655.43 (6 pages)
13 August 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 9,655.43 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 9,655.43 (6 pages)
3 September 2014	Registered office address changed from Religare House Cannon Street London EC4N 6EU England to 100 Cannon Street London EC4N 6EU on 3 September 2014 (1 page)
3 September 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 9,655.43 (6 pages)
3 September 2014	Registered office address changed from Religare House Cannon Street London EC4N 6EU England to 100 Cannon Street London EC4N 6EU on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from Religare House Cannon Street London EC4N 6EU England to 100 Cannon Street London EC4N 6EU on 3 September 2014 (1 page)
21 August 2014	Statement of capital following an allotment of shares on 30 October 2013 GBP 9,466.28 (4 pages)
21 August 2014	Statement of capital following an allotment of shares on 30 October 2013 GBP 9,655.43 (4 pages)
21 August 2014	Statement of capital following an allotment of shares on 30 October 2013 GBP 9,466.28 (4 pages)
21 August 2014	Statement of capital following an allotment of shares on 30 October 2013 GBP 9,655.43 (4 pages)
14 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 11/10/2013 ANNOTATION Clarification Date of allotment is 11/10/2013 (6 pages)
14 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 11/10/2013 ANNOTATION Clarification Date of allotment is 11/10/2013 (6 pages)
2 May 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
2 May 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
28 March 2014	Registered office address changed from 100 Cannon Street London EC4N 6EU on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from 100 Cannon Street London EC4N 6EU on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 28 March 2014 (1 page)
28 March 2014	Termination of appointment of Duport Secretary Limited as a secretary (1 page)
28 March 2014	Termination of appointment of Duport Secretary Limited as a secretary (1 page)
28 March 2014	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 28 March 2014 (1 page)
13 December 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 12,200 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2014 (4 pages)
13 December 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 12,200 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2014 (4 pages)
18 October 2013	Sub-division of shares on 1 October 2013 (8 pages)
18 October 2013	Appointment of Macrae Secretaries Limited as a secretary (4 pages)
18 October 2013	Appointment of Macrae Secretaries Limited as a secretary (4 pages)
18 October 2013	Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 18 October 2013 (4 pages)
18 October 2013	Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 18 October 2013 (4 pages)
18 October 2013	Sub-division of shares on 1 October 2013 (8 pages)
18 October 2013	Resolutions RES13 ‐ Subdivision 01/10/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
18 October 2013	Resolutions RES13 ‐ Subdivision 01/10/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
18 October 2013	Change of share class name or designation (2 pages)
18 October 2013	Sub-division of shares on 1 October 2013 (8 pages)
18 October 2013	Change of share class name or designation (2 pages)
10 May 2013	Incorporation (22 pages)
10 May 2013	Incorporation (22 pages)

Coowry Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London