Coinmode Ltd.

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General information

Name:

Coinmode Limited.

Office Address:

7 Bell Yard WC2A 2JR London

Number: 10215127

Incorporation date: 2016-06-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coinmode Ltd. is officially located at London at 7 Bell Yard. You can look up the company using the zip code - WC2A 2JR. Coinmode's launching dates back to 2016. The enterprise is registered under the number 10215127 and company's official status is active. Established as Alphaminds, the company used the name up till Tue, 27th Jun 2017, then it was changed to Coinmode Ltd.. This business's SIC and NACE codes are 58290 - Other software publishing. 2023-04-30 is the last time the company accounts were filed.

At present, we can name only a single director in the company: Charles O. (since Fri, 20th Oct 2023). That firm had been governed by Faruq I. until Fri, 20th Oct 2023. What is more another director, namely Jerzy W. resigned on Fri, 20th Oct 2023.

Charles O. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Coinmode Ltd. 2017-06-27
  • Alphaminds Limited 2016-06-06

Financial data based on annual reports

Company staff

Charles O.

Role: Director

Appointed: 20 October 2023

Latest update: 13 February 2024

People with significant control

Charles O.
Notified on 20 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jerzy W.
Notified on 10 July 2019
Ceased on 20 October 2023
Nature of control:
substantial control or influence
Chun L.
Notified on 10 July 2019
Ceased on 20 October 2023
Nature of control:
substantial control or influence
Charles O.
Notified on 10 July 2019
Ceased on 10 May 2022
Nature of control:
substantial control or influence
Stuart R.
Notified on 6 June 2016
Ceased on 10 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 06 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of alteration of Articles of Association, Resolution, Resolution of removal of pre-emption rights (RESOLUTIONS)
filed on: 19th, December 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 58290 : Other software publishing
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