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CINDR DIGITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cindr Digital Ltd. The company was founded 3 years ago and was given the registration number 12810182. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CINDR DIGITAL LTD
Company Number:12810182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5900, Shorefront Lane, Flower Mound, United States, 75022

Director08 August 2022Active
Gartenstrasse 9, Gartenstrasse 9, Gross-Gerau, Germany, 64521

Director08 August 2022Active
103c, Mount Pleasant Lane, London, United Kingdom, E5 9EW

Director13 August 2020Active

People with Significant Control

Mr Scott James Davies
Notified on:13 August 2020
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:103c, Mount Pleasant Lane, London, United Kingdom, E5 9EW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
Coinsource Europe Ltd
Notified on:13 August 2020
Status:Active
Country of residence:England
Address:103c, Mount Pleasant Lane, London, England, E5 9EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved compulsory.

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2022-12-22Address

Change registered office address company with date old address new address.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-12-22Address

Change registered office address company with date old address new address.

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2022-12-22Officers

Change person director company with change date.

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2022-12-22Officers

Change person director company with change date.

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2022-12-08Officers

Termination director company with name termination date.

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2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-08-15Officers

Appoint person director company with name date.

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2022-08-15Officers

Appoint person director company with name date.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2021-12-07Address

Change registered office address company with date old address new address.

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2021-09-24Officers

Change person director company with change date.

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2021-09-24Address

Change registered office address company with date old address new address.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-06-10Resolution

Resolution.

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2020-08-13Incorporation

Incorporation company.

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