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Coinsun Limited

Coinsun started in year 2001 as Private Limited Company with registration number 04204282. The Coinsun company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Leicester Square at 158-162 Shaftesbury Avenue. Postal code: WC2H 8HR.

At the moment there are 2 directors in the the firm, namely Benzion F. and David D.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 14 May 2024, there were 2 ex secretaries - Mark J., Michael H. and others listed below. There were no ex directors.

Coinsun Limited Address / Contact

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

Company Information / Profile

Registration Number 04204282
Date of Incorporation Tue, 24th Apr 2001
Industry Renting and operating of Housing Association real estate
End of financial Year 31st March
Company age 23 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 Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 16 May 2001

David D.

Position: Director

Appointed: 16 May 2001

Mark J.

Position: Secretary

Appointed: 07 February 2002

Resigned: 30 September 2020

Michael H.

Position: Secretary

Appointed: 16 May 2001

Resigned: 20 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2001

Resigned: 16 May 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 April 2001

Resigned: 16 May 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Daejan (Uk) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daejan (Uk) Limited

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 4203384
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 13th, December 2023 		Free Download (80 pages)

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