General information

Name:

Tavecchiacoin Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 11782216

Incorporation date: 2019-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Tavecchiacoin Ltd company has been operating in this business for at least five years, having launched in 2019. Registered with number 11782216, Tavecchiacoin is categorised as a Private Limited Company with office in 27 Old Gloucester Street, London WC1N 3AX. The firm's SIC and NACE codes are 64999 which means Financial intermediation not elsewhere classified. The company's most recent accounts describe the period up to 2022-01-31 and the latest confirmation statement was submitted on 2023-01-18.

As for this specific firm, just about all of director's tasks have so far been met by Marida P. who was appointed four years ago. The firm had been overseen by Paolo F. up until January 2020.

Financial data based on annual reports

Company staff

Marida P.

Role: Director

Appointed: 07 January 2020

Latest update: 21 February 2024

People with significant control

Tavecchiacoin Llc
Address: 16192 Coastal Highway Lewes, Delaware, 19958, United States
Legal authority Llc
Legal form Llc
Country registered United States
Place registered Delaware
Registration number 2686657
Notified on 1 December 2023
Ceased on 5 January 2024
Nature of control:
substantial control or influence
Marida P.
Notified on 25 January 2019
Ceased on 7 February 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-23
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 9, 2024 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 96090 : Other service activities not elsewhere classified
5
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