General information

Name:

Elcoin Limited

Office Address:

The Lansdowne Building No 2 Lansdowne Road CR9 2ER Croydon

Number: 10755607

Incorporation date: 2017-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elcoin is a company with it's headquarters at CR9 2ER Croydon at The Lansdowne Building. The enterprise has been registered in year 2017 and is established under the registration number 10755607. The enterprise has existed on the UK market for seven years now and the state is active. This company's classified under the NACE and SIC code 82110 which means Combined office administrative service activities. The business most recent annual accounts provide detailed information about the period up to December 31, 2022 and the most recent confirmation statement was submitted on July 6, 2023.

At the moment, the directors officially appointed by the following company include: Andrejs S. chosen to lead the company in 2018 in June and Sergejs S. chosen to lead the company on 2017-05-05.

Executives who have control over the firm are as follows: Sergejs S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrejs S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrejs S.

Role: Director

Appointed: 21 June 2018

Latest update: 27 February 2024

Sergejs S.

Role: Director

Appointed: 05 May 2017

Latest update: 27 February 2024

People with significant control

Sergejs S.
Notified on 5 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrejs S.
Notified on 5 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrejs S.
Notified on 5 May 2017
Ceased on 21 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roy W.
Notified on 5 May 2017
Ceased on 9 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 05 May 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Securities allocation resolution (RESOLUTIONS)
filed on: 27th, January 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
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Company Age

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