Coinpass Limited ASHFORD


Coinpass Limited is a private limited company situated at C/O Perception Accounting Limited, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford TN25 4BF. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-23, this 6-year-old company is run by 5 directors and 1 secretary.
Director Gavin B., appointed on 21 August 2023. Director Darren M., appointed on 21 August 2023. Director Lucian L., appointed on 21 August 2023.
Changing the topic to secretaries, we can mention: Vandana L., appointed on 01 March 2024.
The company is officially categorised as "fund management activities" (SIC: 66300). According to official data there was a name change on 2019-12-09 and their previous name was Fifo Ltd.
The latest confirmation statement was sent on 2023-08-14 and the due date for the next filing is 2024-08-28. What is more, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.

Coinpass Limited Address / Contact

Office Address C/o Perception Accounting Limited, The Cobalt Building, 1600 Eureka Park
Office Address2 Lower Pemberton
Town Ashford
Post code TN25 4BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11164834
Date of Incorporation Tue, 23rd Jan 2018
Industry Fund management activities
End of financial Year 30th June
Company age 6 years old
Account next due date Mon, 31st Mar 2025 (367 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Vandana L.

Position: Secretary

Appointed: 01 March 2024

Gavin B.

Position: Director

Appointed: 21 August 2023

Darren M.

Position: Director

Appointed: 21 August 2023

Lucian L.

Position: Director

Appointed: 21 August 2023

Jason F.

Position: Director

Appointed: 15 February 2018

Jeff H.

Position: Director

Appointed: 23 January 2018

Anna L.

Position: Secretary

Appointed: 09 October 2023

Resigned: 01 March 2024

Henry S.

Position: Director

Appointed: 18 December 2021

Resigned: 21 August 2023

Jason F.

Position: Secretary

Appointed: 02 May 2019

Resigned: 09 October 2023

Keith C.

Position: Director

Appointed: 23 January 2018

Resigned: 02 May 2019

Paul T.

Position: Director

Appointed: 23 January 2018

Resigned: 21 August 2023

Keith C.

Position: Secretary

Appointed: 23 January 2018

Resigned: 02 May 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 7 names. As we established, there is Aidkin Consulting Limited from Ashford, England. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Pwt Solutions Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Jhpinvest Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Aidkin Consulting Limited

C/O Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 08888443
Notified on 1 July 2019
Ceased on 21 August 2023
Nature of control: 25-50% shares

Pwt Solutions Limited

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 11366407
Notified on 1 July 2019
Ceased on 21 August 2023
Nature of control: 25-50% shares

Jhpinvest Limited

C/O Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 10719283
Notified on 1 July 2019
Ceased on 21 August 2023
Nature of control: 25-50% shares

Jeff H.

Notified on 23 January 2018
Ceased on 1 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Paul T.

Notified on 23 January 2018
Ceased on 1 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Jason F.

Notified on 15 February 2018
Ceased on 1 July 2019
Nature of control: significiant influence or control

Keith C.

Notified on 23 January 2018
Ceased on 1 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Fifo December 9, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand128 751106 415122 002596 936117 671
Current Assets184 611769 2764 242 40210 138 7476 825 087
Debtors55 860608 5064 066 0459 496 0036 627 732
Net Assets Liabilities167 118172 763193 343909 021288 264
Property Plant Equipment  4135 1435 221
Total Inventories 54 35554 35545 80879 684
Other
Accumulated Depreciation Impairment Property Plant Equipment  121 5074 871
Additions Other Than Through Business Combinations Property Plant Equipment  4256 2253 442
Average Number Employees During Period33268
Creditors17 493596 5134 049 4729 234 8696 542 044
Increase From Depreciation Charge For Year Property Plant Equipment  121 4953 364
Net Current Assets Liabilities167 118172 763192 930903 878283 043
Property Plant Equipment Gross Cost  4256 65010 092
Amount Specific Advance Or Credit Directors  -1 8231 8241 824
Amount Specific Advance Or Credit Repaid In Period Directors   4 682900

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Current accounting reference period shortened from June 30, 2024 to December 31, 2023
filed on: 1st, December 2023
Free Download (1 page)

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