Founded in 2016, Coinmode, classified under reg no. 10215127 is an active company. Currently registered at 7 Bell Yard WC2A 2JR, London the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30. Since 2017-06-27 Coinmode Ltd. is no longer carrying the name Alphaminds.
The company has one director. Charles O., appointed on 20 October 2023. There are currently no secretaries appointed. As of 20 April 2024, there were 7 ex directors - Faruq I., Jerzy W. and others listed below. There were no ex secretaries.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 10215127 |
| Date of Incorporation | Mon, 6th Jun 2016 |
| Industry | Other software publishing |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (286 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 20 October 2023
The register of PSCs who own or control the company is made up of 5 names. As BizStats found, there is Charles O. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Jerzy W. This PSC has significiant influence or control over the company,. Moving on, there is Chun L., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Charles O.
| Notified on | 20 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jerzy W.
| Notified on | 10 July 2019 |
| Ceased on | 20 October 2023 |
| Nature of control: |
significiant influence or control |
Chun L.
| Notified on | 10 July 2019 |
| Ceased on | 20 October 2023 |
| Nature of control: |
significiant influence or control |
Charles O.
| Notified on | 10 July 2019 |
| Ceased on | 10 May 2022 |
| Nature of control: |
significiant influence or control |
Stuart R.
| Notified on | 6 June 2016 |
| Ceased on | 10 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Alphaminds | June 27, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 320 | 106 912 | 77 030 | 264 622 | 816 458 | 265 499 | 189 208 |
| Net Assets Liabilities | -29 632 | 73 965 | -17 558 | 283 962 | 815 652 | 250 557 | 145 378 |
| Property Plant Equipment | 558 | 1 431 | 2 944 | 19 305 | 10 898 | ||
| Current Assets | 77 030 | 286 180 | 816 583 | 267 310 | 200 245 | ||
| Debtors | 21 558 | 125 | 1 811 | 11 037 | |||
| Other Debtors | 21 558 | 125 | 1 811 | 11 037 | |||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 274 | 1 114 | 3 113 | 13 757 | 22 164 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 4 | 8 | 10 |
| Creditors | 28 000 | 25 407 | 87 074 | 3 649 | 3 875 | 1 | 1 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 274 | 840 | 1 999 | 10 644 | 8 407 | ||
| Net Current Assets Liabilities | -1 632 | 99 372 | 68 958 | 282 531 | 812 708 | 231 253 | 132 231 |
| Other Creditors | 28 000 | 25 408 | 87 074 | 2 268 | 2 386 | 1 | 1 |
| Other Taxation Social Security Payable | 3 022 | 6 009 | 6 224 | 1 381 | 1 489 | 33 432 | 5 052 |
| Property Plant Equipment Gross Cost | 832 | 2 545 | 6 057 | 33 062 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 832 | 1 713 | 3 512 | 27 005 | |||
| Total Assets Less Current Liabilities | -1 632 | 99 373 | 69 516 | 283 962 | 815 652 | 250 558 | 145 379 |
| Trade Creditors Trade Payables | 1 | ||||||
| Fixed Assets | 19 305 | 13 148 | |||||
| Investments Fixed Assets | 2 250 | ||||||
| Other Investments Other Than Loans | 2 250 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association, Resolution, Resolution of removal of pre-emption rights filed on: 19th, December 2023 |
resolution | Free Download (1 page) |
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