This company is commonly known as Tavecchiacoin Ltd. The company was founded 5 years ago and was given the registration number 11782216. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TAVECCHIACOIN LTD |
|---|---|---|
| Company Number | : | 11782216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2019 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 07 January 2020 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 23 January 2019 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Corporate Director | 23 January 2019 | Active |
| Tavecchiacoin Llc | ||
| Notified on | : | 01 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 16192, Coastal Highway Lewes, Delaware, United States, 19958 |
| Nature of control | : |
|
| Mrs Marida Pistono | ||
| Notified on | : | 25 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Officers | Change person director company with change date. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-11 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2019-01-23 | Incorporation | Incorporation company. | Download |
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