This company is commonly known as Singhcoin Ltd. The company was founded 6 years ago and was given the registration number 11160754. The firm's registered office is in YEWTREE AVENUE. You can find them at Londoneast-uk Business And Technical Park, Nrv Tax Ltd, Yewtree Avenue, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SINGHCOIN LTD |
|---|---|---|
| Company Number | : | 11160754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2018 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Londoneast-uk Business And Technical Park, Nrv Tax Ltd, Yewtree Avenue, England, RM10 7FN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Via Nizzola, 6850 Mendrisio, Switzerland, | Director | 12 November 2019 | Active |
| 234, Avant Garde Circle, Kenner, United States, 70065 | Secretary | 22 January 2018 | Active |
| 7, 269 High Street, London, England, E15 2TF | Director | 27 December 2018 | Active |
| Kemp House, 160 City Road, London, England, EC1V 2NX | Director | 22 January 2018 | Active |
| Via Nizzola 13, 6850 Mendrisio, Mendrisio, Switzerland, | Director | 16 July 2018 | Active |
| 64, Minford Gardens, London, England, W14 0AP | Director | 31 October 2022 | Active |
| Nrv Tax Ltd, Londoneast-Uk, Yewtree Avenue, Dagenham, England, RM10 7FN | Director | 12 November 2019 | Active |
| Mr Gulzar Bajwa | ||
| Notified on | : | 11 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 3, Potters Row, London, England, E20 1GX |
| Nature of control | : |
|
| Mr Ashis Kumar Roy | ||
| Notified on | : | 12 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Nrv Tax Ltd, Londoneast-Uk, Dagenham, England, RM10 7FN |
| Nature of control | : |
|
| Mr Anmol Bajwa | ||
| Notified on | : | 16 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1994 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 7, High Street, London, England, E15 2TF |
| Nature of control | : |
|
| Mr Anmol Bajwa | ||
| Notified on | : | 22 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1994 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Kemp House, 160 City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-30 | Officers | Termination director company with name termination date. | Download |
| 2019-12-30 | Officers | Appoint person director company with name date. | Download |
| 2019-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-26 | Officers | Termination director company with name termination date. | Download |
| 2019-11-26 | Officers | Appoint person director company with name date. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-28 | Persons with significant control | Change to a person with significant control. | Download |
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