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Companies House/London/Company profile

RIGHTTOBUYHELPLINE.COOP LTD.

Active
10505194·incorporated 2016-11-30

RIGHTTOBUYHELPLINE.COOP LTD. is an active UK private limited company, incorporated on 30 November 2016 at Companies House (number 10505194; OpenRegistry canonical ID GB-10505194-righttobuyhelpline-coop-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,163 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-30
Registered Address
KEMP HOUSE CITY ROAD, 152 - 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

RIGHTTOBUYHELPLINE.COOP LTD. has 1 person with significant control on file:

  • Mr James Leonard born 1969 resident in England, British national. Notified 2024-01-01.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

11 historical PSC records have ceased:

  • Mr James Leonard born 1968 resident in England, British national. Notified 2023-08-01. Ceased 2024-02-04.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Ramon Carballeira born 1986 resident in England, British national. Notified 2023-06-18. Ceased 2023-07-30.
    • Has significant influence or control
  • Mr James Leonard born 1968 resident in England, British national. Notified 2019-10-08. Ceased 2019-11-11.
    • Owns 75% or more of shares
  • Mr Ramon Miguel born 1968 resident in England, British national. Notified 2019-12-01. Ceased 2020-05-11.
    • Owns 75% or more of shares
  • Mr James Rm Leonard born 1968 resident in England, British national. Notified 2020-05-11. Ceased 2021-01-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ramon Miguel born 1968 resident in England, British national. Notified 2021-01-01. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ramon Carballeira born 1968 resident in England, British national. Notified 2021-01-01. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Leroy Augustus Caines born 1966 resident in England, British national. Notified 2016-11-30. Ceased 2018-12-01.
    • Has the right to appoint and remove directors
  • Mr James Leonard born 1968 resident in England, British national. Notified 2017-11-09. Ceased 2019-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Leonard born 1968 resident in England, British national. Notified 2022-05-10. Ceased 2023-06-18.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-11-30. Ceased 2016-11-30.

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