Tavecchiacoin Ltd is a private limited company that can be found at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2019-01-23, this 5-year-old company is run by 1 director.
Director Marida P., appointed on 07 January 2020.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-01-18 and the due date for the next filing is 2024-02-01. What is more, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 11782216 |
| Date of Incorporation | Wed, 23rd Jan 2019 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Tue, 31st Oct 2023 (177 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 07 January 2020
The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Tavecchiacoin Llc from Delaware, United States. This PSC is categorised as "a llc", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Marida P. This PSC owns 75,01-100% shares.
Tavecchiacoin Llc
16192 Coastal Highway Lewes, Delaware, 19958, United States
| Legal authority | Llc |
| Legal form | Llc |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 2686657 |
| Notified on | 1 December 2023 |
| Ceased on | 5 January 2024 |
| Nature of control: |
significiant influence or control |
Marida P.
| Notified on | 25 January 2019 |
| Ceased on | 7 February 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 9, 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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