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COINMODE LTD.

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

This company is commonly known as Coinmode Ltd.. The company was founded 9 years ago and was given the registration number 10215127. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:COINMODE LTD.
Company Number:10215127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2016
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director20 October 2023Active
7, Bell Yard, London, England, WC2A 2JR

Director29 December 2021Active
7, Bell Yard, London, England, WC2A 2JR

Director20 June 2018Active
7, Bell Yard, London, England, WC2A 2JR

Director20 June 2018Active
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director06 June 2016Active
7, Bell Yard, London, England, WC2A 2JR

Director01 October 2018Active
7, Bell Yard, London, England, WC2A 2JR

Director20 June 2018Active
7, Bell Yard, London, England, WC2A 2JR

Director13 March 2019Active

People with Significant Control

Charles Roger O'Neil
Notified on:20 October 2023
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Stuart Michael Radforth
Notified on:10 July 2019
Status:Active
Country of residence:England
Address:48 Forster Road, 48 Forster Road, Guildford, England, GU2 9AF
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Chun Hung Lai
Notified on:10 July 2019
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Third Floor, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Jerzy Wasowicz
Notified on:10 July 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Charles Roger O'Neil
Notified on:10 July 2019
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:23 Jardin House, Stead Street, London, England, SE17 1BS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Stuart Michael Radforth
Notified on:06 June 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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