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COIN RIVET GROUP LIMITED

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

This company is commonly known as Coin Rivet Group Limited. The company was founded 5 years ago and was given the registration number 11780298. The firm's registered office is in HERTFORD. You can find them at Stag House, Old London Road, Hertford, Hertfordshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:COIN RIVET GROUP LIMITED
Company Number:11780298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2019
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Stag House, Old London Road, Hertford, Hertfordshire, England, SG13 7LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stag House, Old London Road, Hertford, England, SG13 7LA

Director13 February 2020Active
Stag House, Old London Road, Hertford, England, SG13 7LA

Director13 February 2020Active
Stag House, Old London Road, Hertford, England, SG13 7LA

Director13 February 2020Active
Bankside, 107, Leadenhall Street, London, United Kingdom, EC3A 4AF

Director19 June 2019Active
Bankside / 107, Leadenhall Street, London, EC3 4AF

Director22 January 2019Active
Bankside, 107, Leadenhall Street, London, United Kingdom, EC3A 4AF

Director19 June 2019Active

People with Significant Control

Luxon Payments Holdings Limited
Notified on:22 January 2019
Status:Active
Country of residence:United Kingdom
Address:No. 1, Berkeley Street, London, United Kingdom, W1J 8DJ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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