General information

Name:

Coinpass Ltd

Office Address:

C/o Perception Accounting Limited, The Cobalt Building, 1600 Eureka Park Lower Pemberton TN25 4BF Ashford

Number: 11164834

Incorporation date: 2018-01-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coinpass Limited has existed on the local market for at least six years. Started with Registered No. 11164834 in the year 2018, the firm is located at C/o Perception Accounting Limited, The Cobalt Building, 1600 Eureka Park, Ashford TN25 4BF. This firm began under the name Fifo, though for the last five years has operated under the name Coinpass Limited. This enterprise's principal business activity number is 66300 and their NACE code stands for Fund management activities. The latest accounts cover the period up to 2023-06-30 and the most recent confirmation statement was filed on 2023-08-14.

The directors currently chosen by the limited company are: Gavin B. arranged to perform management duties on Mon, 21st Aug 2023, Darren M. arranged to perform management duties on Mon, 21st Aug 2023, Lucian L. arranged to perform management duties one year ago and 2 other directors who might be found below. To find professional help with legal documentation, this limited company has been using the skills of Vandana L. as a secretary since the appointment on Fri, 1st Mar 2024.

  • Previous company's names
  • Coinpass Limited 2019-12-09
  • Fifo Ltd 2018-01-23

Financial data based on annual reports

Company staff

Vandana L.

Role: Secretary

Appointed: 01 March 2024

Latest update: 14 March 2024

Gavin B.

Role: Director

Appointed: 21 August 2023

Latest update: 14 March 2024

Darren M.

Role: Director

Appointed: 21 August 2023

Latest update: 14 March 2024

Lucian L.

Role: Director

Appointed: 21 August 2023

Latest update: 14 March 2024

Jason F.

Role: Director

Appointed: 15 February 2018

Latest update: 14 March 2024

Jeff H.

Role: Director

Appointed: 23 January 2018

Latest update: 14 March 2024

People with significant control

Aidkin Consulting Limited
Address: C/O Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 08888443
Notified on 1 July 2019
Ceased on 21 August 2023
Nature of control:
1/2 or less of shares
Pwt Solutions Limited
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 11366407
Notified on 1 July 2019
Ceased on 21 August 2023
Nature of control:
1/2 or less of shares
Jhpinvest Limited
Address: C/O Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 10719283
Notified on 1 July 2019
Ceased on 21 August 2023
Nature of control:
1/2 or less of shares
Jeff H.
Notified on 23 January 2018
Ceased on 1 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul T.
Notified on 23 January 2018
Ceased on 1 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jason F.
Notified on 15 February 2018
Ceased on 1 July 2019
Nature of control:
substantial control or influence
Keith C.
Notified on 23 January 2018
Ceased on 1 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-23
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Current accounting reference period shortened from June 30, 2024 to December 31, 2023 (AA01)
filed on: 1st, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66300 : Fund management activities
6
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