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Coinpass Limited, TN23 1BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COINPASS LIMITED

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

This company is commonly known as Coinpass Limited. The company was founded 6 years ago and was given the registration number 11164834. The firm's registered office is in ASHFORD. You can find them at Andrew James House, Bridge Road, Ashford, Kent. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:COINPASS LIMITED
Company Number:11164834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Andrew James House, Bridge Road, Ashford, Kent, England, TN23 1BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Jhpinvest Limited
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:C/O Perception Accounting Ltd, The Cobalt Building, Ashford, England, TN25 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Aidkin Consulting Limited
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:C/O Perception Accounting Ltd, The Cobalt Building, Ashford, England, TN25 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Pwt Solutions Limited
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Robert Fitzpatrick
Notified on:15 February 2018
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Andrew James House, Bridge Road, Ashford, England, TN23 1BB
Nature of control:
  • Significant influence or control
Mr Keith Christie-Smith
Notified on:23 January 2018
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:Sunset House, Clarence Road, Fleet, United Kingdom, GU51 3RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul William Tiley
Notified on:23 January 2018
Status:Active
Date of birth:November 1983
Nationality:Australian
Country of residence:United Kingdom
Address:5, St Catherine’S Close, London, United Kingdom, SW17 7UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeff Hancock
Notified on:23 January 2018
Status:Active
Date of birth:January 1985
Nationality:Australian
Country of residence:United Kingdom
Address:6, Restoration Square, London, United Kingdom, SW11 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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