Coinexx Ltd is a private limited company that can be found at 60A Station Road, North Harrow HA2 7SL. Incorporated on 2020-03-27, this 4-year-old company is run by 1 director.
Director Ranjeet S., appointed on 26 December 2023.
The company is categorised as "information technology consultancy activities" (SIC code: 62020), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "administration of financial markets" (Standard Industrial Classification: 66110).
The last confirmation statement was filed on 2023-09-13 and the deadline for the next filing is 2024-09-27. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 60a Station Road |
| Town | North Harrow |
| Post code | HA2 7SL |
| Country of origin | United Kingdom |
| Registration Number | 12536517 |
| Date of Incorporation | Fri, 27th Mar 2020 |
| Industry | Information technology consultancy activities |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 26 December 2023
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Ranjeet S. This PSC and has 75,01-100% shares. Another one in the PSC register is Gaurav J. This PSC owns 25-50% shares. Then there is Varinder S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ranjeet S.
| Notified on | 26 December 2023 |
| Nature of control: |
75,01-100% shares |
Gaurav J.
| Notified on | 1 September 2023 |
| Ceased on | 26 December 2023 |
| Nature of control: |
25-50% shares |
Varinder S.
| Notified on | 27 March 2020 |
| Ceased on | 26 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 | 10 |
| Net Assets Liabilities | 10 | 10 |
| Other | ||
| Number Shares Allotted | 10 | 10 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tue, 26th Dec 2023 filed on: 29th, January 2024 |
persons with significant control | Free Download (1 page) |
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