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COIN BOUTIQUE FINANCE LTD

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

This company is commonly known as Coin Boutique Finance Ltd. The company was founded 4 years ago and was given the registration number 12094303. The firm's registered office is in BROCKENHURST. You can find them at Hides Hill House Hides Hill Lane, Beaulieu, Brockenhurst, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:COIN BOUTIQUE FINANCE LTD
Company Number:12094303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2019
End of financial year:30 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Hides Hill House Hides Hill Lane, Beaulieu, Brockenhurst, England, SO42 7GZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Gloucester Gate, Flat 5, London, United Kingdom, NW1 4HG

Secretary29 October 2019Active
78a, Luke Street, London, England, EC2A 4PY

Director10 July 2019Active
2, Gloucester Gate, London, United Kingdom, NW1 4HG

Director29 October 2019Active

People with Significant Control

Mr Ian Phillip Welsh
Notified on:23 July 2022
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:78a, Luke Street, London, England, EC2A 4PY
Nature of control:
  • Significant influence or control
Coin Private Finance Holdings Limited
Notified on:25 November 2020
Status:Active
Country of residence:England
Address:Hides Hill House, Hides Hill Lane, Brockenhurst, England, SO42 7GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Coin Equity Ltd
Notified on:25 November 2020
Status:Active
Country of residence:England
Address:78a, Luke Street, London, England, EC2A 4PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Coin Equity Limited
Notified on:10 July 2019
Status:Active
Country of residence:United Kingdom
Address:Hides Hill House, Hides Hill Lane, Brockenhurst, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Phillip Welsh
Notified on:10 July 2019
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Hides Hill House, Hides Hill Lane, Brockenhurst, England, SO42 7GZ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-07-17Officers

Change person secretary company with change date.

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2023-07-07Officers

Change person director company with change date.

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2023-06-14Officers

Change person director company with change date.

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2023-03-08Accounts

Accounts with accounts type dormant.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-25Persons with significant control

Notification of a person with significant control.

Download
2022-07-25Officers

Change person director company with change date.

Download
2022-07-25Persons with significant control

Change to a person with significant control.

Download
2022-07-25Officers

Change person secretary company with change date.

Download
2022-02-28Accounts

Accounts with accounts type dormant.

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2021-08-06Address

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

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-26Persons with significant control

Notification of a person with significant control.

Download
2021-07-26Persons with significant control

Cessation of a person with significant control.

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2020-12-09Persons with significant control

Cessation of a person with significant control.

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2020-12-09Accounts

Change account reference date company current extended.

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2020-11-25Persons with significant control

Notification of a person with significant control.

Download
2020-11-25Accounts

Accounts with accounts type dormant.

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2020-11-25Accounts

Change account reference date company current shortened.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Officers

Appoint person secretary company with name date.

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2019-10-29Officers

Appoint person director company with name date.

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2019-10-29Persons with significant control

Cessation of a person with significant control.

Download
2019-10-29Address

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

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