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Edge Coin Payments Ltd, WC1B 3QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EDGE COIN PAYMENTS LTD

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

This company is commonly known as Edge Coin Payments Ltd. The company was founded 4 years ago and was given the registration number 12594729. The firm's registered office is in LONDON. You can find them at 32 Bloomsbury St, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDGE COIN PAYMENTS LTD
Company Number:12594729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:32 Bloomsbury St, London, England, WC1B 3QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Bloomsbury St, London, United Kingdom, WC1B 3QJ

Director11 May 2020Active
32, Bloomsbury St, London, United Kingdom, WC1B 3QJ

Director11 May 2020Active

People with Significant Control

Mr Armon Rabiee
Notified on:11 May 2020
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:United Kingdom
Address:32, Bloomsbury St, London, United Kingdom, WC1B 3QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Arliss
Notified on:11 May 2020
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:England
Address:Avicenna House, 258-262 Romford Road, London, England, E7 9HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • 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 (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
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-17Dissolution

Dissolution application strike off company.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-08-30Officers

Termination director company with name termination date.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2022-04-22Address

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

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2022-03-14Address

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

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-16Address

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

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-05-11Incorporation

Incorporation company.

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