Colapz Limited

Active05535856 Private limited company
Incorporated
15 August 2005 (21 years)
Previously known as
Sorcit Limited (until 15 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
60 Tottenham Court Road
Office 1020
London
W1T 2EW

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born September 1980 (46)
Director · Appointed 25 September 2024
Canadian
Born January 1971 (55)
Officer history (10 former)
1 October 2024
Appointed Poynter, Benedict James Alexander as Director
25 September 2024
Resigned Horbye, Oliver William Wylie as Director
25 September 2024
Appointed Carpenter, Scott Christopher as Director
9 February 2022
Resigned Fannin, David as Secretary
9 February 2022
Appointed Horbye, Oliver William Wylie as Director
9 February 2022
Resigned Fannin, David Samuel as Director
1 October 2016
Resigned Moore, Shaun David as Director
15 May 2014
Resigned Jackson, Charles Andrew as Director
15 May 2014
Resigned Jackson, Paul Michael as Director
18 March 2014
Appointed Moore, Shaun David as Director
11 November 2010
Appointed Jackson, Charles Andrew as Director
15 September 2010
Appointed Fannin, David as Secretary
15 September 2010
Resigned Fannin, Philippa Mary as Secretary
27 November 2006
Appointed Jackson, Paul Michael as Director
27 November 2006
Resigned Kemp, David Richard as Director
7 November 2005
Appointed Kemp, David Richard as Director
15 August 2005
Appointed Graeme, Lesley Joyce as Director
15 August 2005
Resigned Graeme, Lesley Joyce as Director
15 August 2005
Appointed Graeme, Dorothy May as Secretary
15 August 2005
Resigned Graeme, Dorothy May as Secretary
15 August 2005
Appointed Fannin, Philippa Mary as Secretary
15 August 2005
Appointed Fannin, David Samuel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13065587
Former controllers (1)
9 February 2022
Ceased David Fannin — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Anbow Limited Owns 75–100% of shares
Colapz Limited This company Owns 75–100% of shares
Danidean Ltd Owns 75–100% of shares
Elvire Ltd Owns 75–100% of shares
EN Travel Limited Owns 75–100% of shares
Kitzini Limited Owns 75–100% of shares
Mayan Green Ltd Owns 75–100% of shares
Olsam Acq AA Limited Owns 75–100% of shares
Olsam Acq AB Limited Owns 75–100% of shares
Olsam Acq AC Limited Owns 75–100% of shares
Paw 5 Limited Owns 75–100% of shares
Peak Coffee Ltd Owns 75–100% of shares
Personal Grooming Co Limited Owns 75–100% of shares
Shellco 2021 Limited Status not confirmedOwns 75–100% of shares
UK Innovations GP Ltd Owns 75–100% of shares

Financials

Net Assets
£554,368
up £117,502 (27%)
Cash
£17,447
down £499,572 (97%)
Employees
3
up 3
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £199,586 £436,866 £554,368
Balance sheet detail
202220212020
Current Assets£730,380£862,629£445,785
Debtors£83,693£44,140
Cash£17,447£517,019
Creditors (< 1 year)£176,012£425,763£246,199
Net Current Assets£554,368£436,866£199,586
Net Assets£554,368£436,866£199,586
Shareholder Funds£199,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Other filing
30 October 2026Other filing
30 October 2026Accounts filing
30 October 2026Audit exemption subsidiary accounts31 December 2024
6 July 2026Change of details for a person with significant control
Show all recent filings

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