CONTACTLESS OPERATIONS LTD

CONTACTLESS OPERATIONS LTD is an active private limited company, incorporated on 14 October 2018. The nature of the business includes Other retail sale not in stores, stalls or markets and two other classifications. The company's registered office is on Falkland Close, Coventry. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. CONTACTLESS OPERATIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ATLANTIC HOUSE FALKLAND CLOSE
Address Line 2	CHARTER AVENUE INDUSTRIAL ESTATE
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV4 8AU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/07/2024
Last Made Up Date	13/07/2023

Return

Next Due Date	11/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

77210 - Renting and leasing of recreational and sports goods

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

CONTACTLESS OPERATIONS LTD

Directors

(The company's officers)

MRS KARINA DRAGE

(~34 year old Latvian national)

ATLANTIC HOUSE FALKLAND CLOSE, COVENTRY, CV4 8AU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/10/2018

MR MATTHEW DANIEL DRAGE

(~33 year old British,polish national)

ATLANTIC HOUSE FALKLAND CLOSE, COVENTRY, CV4 8AU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/10/2018

MRS LAURA PRENTICE

(~37 year old British national)

ATLANTIC HOUSE FALKLAND CLOSE, COVENTRY, CV4 8AU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/10/2018

Shareholders

(Persons of Significant Control)

Mr Matthew Daniel Drage

(~33 year old British,Polish national)

Atlantic House, Falkland Close, Coventry, CV4 8AU, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/10/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)