Coin Boutique Finance Ltd is a private limited company located at 78A Luke Street, London EC2A 4PY. Incorporated on 2019-07-10, this 4-year-old company is run by 2 directors and 1 secretary.
Director David W., appointed on 29 October 2019. Director Ian W., appointed on 10 July 2019.
As far as secretaries are concerned, we can mention: David W., appointed on 29 October 2019.
The company is officially classified as "other information service activities n.e.c." (Standard Industrial Classification: 63990).
The latest confirmation statement was sent on 2023-08-10 and the date for the following filing is 2024-08-24. Furthermore, the accounts were filed on 30 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 78a Luke Street |
| Town | London |
| Post code | EC2A 4PY |
| Country of origin | United Kingdom |
| Registration Number | 12094303 |
| Date of Incorporation | Wed, 10th Jul 2019 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 30th May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (101 days after) |
| Account last made up date | Mon, 30th May 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Secretary
Appointed: 29 October 2019
Position: Director
Appointed: 29 October 2019
Position: Director
Appointed: 10 July 2019
The list of PSCs who own or have control over the company is made up of 5 names. As BizStats discovered, there is Ian W. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Coin Equity Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Coin Private Finance Holdings Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ian W.
| Notified on | 23 July 2022 |
| Nature of control: |
significiant influence or control |
Coin Equity Ltd
78a Luke Street, Beaulieu, London, EC2A 4PY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10170022 |
| Notified on | 25 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Coin Private Finance Holdings Limited
Hides Hill House Hides Hill Lane, Beaulieu, Brockenhurst, SO42 7GZ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12592533 |
| Notified on | 25 November 2020 |
| Ceased on | 25 November 2020 |
| Nature of control: |
75,01-100% shares |
Coin Equity Limited
Hides Hill House Hides Hill Lane, Brockenhurst, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10170022 |
| Notified on | 10 July 2019 |
| Ceased on | 19 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ian W.
| Notified on | 10 July 2019 |
| Ceased on | 29 October 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-05-30 | 2022-05-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 1 | 1 |
| Net Assets Liabilities | 100 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 100 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 10, 2023 filed on: 10th, August 2023 |
confirmation statement | Free Download (4 pages) |
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