Coinface Limited LONDON


Coinface started in year 2011 as Private Limited Company with registration number 07644669. The Coinface company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Freshwater House. Postal code: WC2H 8HR.

At the moment there are 6 directors in the the company, namely Pessi F., Gittel F. and Shmuel R. and others. In addition 2 active secretaries, James S. and Martin B. were appointed. As of 14 May 2024, there was 1 ex secretary - Mark J.. There were no ex directors.

Coinface Limited Address / Contact

Office Address Freshwater House
Office Address2 158-162 Shaftesbury Avenue
Town London
Post code WC2H 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07644669
Date of Incorporation Tue, 24th May 2011
Industry Renting and operating of Housing Association real estate
End of financial Year 31st March
Company age 13 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 Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Pessi F.

Position: Director

Appointed: 24 November 2020

Gittel F.

Position: Director

Appointed: 24 November 2020

Shmuel R.

Position: Director

Appointed: 24 November 2020

Yaakov T.

Position: Director

Appointed: 24 November 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Martin B.

Position: Secretary

Appointed: 30 September 2020

Solomon F.

Position: Director

Appointed: 21 April 2020

Benzion F.

Position: Director

Appointed: 24 May 2011

Mark J.

Position: Secretary

Appointed: 24 May 2011

Resigned: 30 September 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Coineagle Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Daejan Holdings Plc that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.

Coineagle Limited

Freshwater House 158/162 Shaftesbury Avenue, London, WC2H 8HR, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06750177
Notified on 4 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daejan Holdings Plc

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 305105
Notified on 6 April 2016
Ceased on 4 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-03-20
filed on: 20th, March 2024
Free Download (3 pages)

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