Coowry Ltd

Proposed for strike-off08524018 Private limited company
Incorporated
10 May 2013 (13 years)
Industry
Other telecommunications activities (61900)
Directors
Carlos Heredia
David Moreno
Owned by
Carlos Heredia
David Moreno
Accounts type
Total exemption full
Region
Greater London
Address
C/o Arch Law Ltd Huckletree
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
8 June 2026
Last conf. stmt
25 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2013
Heredia, Carlos
Director · Appointed 10 May 2013
Spanish
Born January 1975 (51)
Moreno, David
Director · Appointed 10 May 2013
Spanish
Born August 1971 (55)
Officer history (4 former)
29 April 2026
Resigned Capdevila, Juan Antonio Garcia Urgeles as Director
27 April 2026
Resigned Kavelaars, Mark Erik as Director
21 September 2023
Resigned Marrel, Benoit as Director
18 April 2017
Appointed Capdevila, Juan Antonio Garcia Urgeles as Director
14 February 2017
Appointed Marrel, Benoit as Director
14 February 2017
Appointed Kavelaars, Mark Erik as Director
28 March 2014
Resigned Duport Secretary Limited as Corporate Secretary
1 October 2013
Appointed Macrae Secretaries Limited as Corporate Secretary
10 May 2013
Appointed Heredia, Carlos as Director
10 May 2013
Appointed Moreno, David as Director
10 May 2013
Appointed Duport Secretary Limited as Corporate Secretary

Ownership 2 active

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

Carlos Heredia
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born January 1975 (51)
David Moreno
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born August 1971 (55)

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Cash
£54,355
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 £90,854 £141,234 £76,907 £63,060 £47,773
Balance sheet detail
20232022202120202019
Fixed Assets£64,056£74,714£85,405£99,392£110,196
Current Assets£55,743£61,520£64,801£142,531£56,166
Debtors£1,388£1,058£1,318£127,725£37,877
Cash£54,355£60,462£63,483£14,806£18,289
Creditors (< 1 year)£72,026£73,174£73,299£100,689£75,508
Net Current Assets(£16,283)(£11,654)(£8,498)£41,842(£19,342)
Shareholder Funds£47,773£63,060£76,907£141,234£90,854

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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