General information

Name:

Coinmad Ltd

Office Address:

Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London

Number: 07644633

Incorporation date: 2011-05-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the year of the founding of Coinmad Limited, the firm located at Freshwater House, 158-162 Shaftesbury Avenue, London. That would make 13 years Coinmad has existed on the market, as it was started on May 24, 2011. Its reg. no. is 07644633 and the company area code is WC2H 8HR. The firm's SIC and NACE codes are 68201, that means Renting and operating of Housing Association real estate. Coinmad Ltd filed its latest accounts for the financial period up to 2022-03-31. Its latest confirmation statement was released on 2023-05-25.

Regarding this particular company, all of director's responsibilities have so far been carried out by Benzion F. who was formally appointed in 2011 in May. To provide support to the directors, the abovementioned company has been utilizing the skills of Martin B. as a secretary since 2020.

Financial data based on annual reports

Company staff

Martin B.

Role: Secretary

Appointed: 30 September 2020

Latest update: 5 March 2024

James S.

Role: Secretary

Appointed: 30 September 2020

Latest update: 5 March 2024

Benzion F.

Role: Director

Appointed: 24 May 2011

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm include: Daejan Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 158-162 Shaftesbury Avenue, WC2H 8HR and was registered as a PSC under the reg no 305105.

Daejan Holdings Limited
Address: Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 305105
Notified on 6 April 2016
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
12
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