COINKEEPER LTD
Active - Accounts Filed
General Information
NAME
COINKEEPER LTD
COMPANY NUMBER
13420480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/05/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 01/02/2024 | New Board Member Dmitry Kurin (931874942) Appointed |
| 01/02/2024 | Islam Midov (928832972) has left the board |
Credit Risk Overview
Want to learn more about COINKEEPER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COINKEEPER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COINKEEPER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2021 - Present (3 years and 5 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2022 - Present (2 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2023 - Present (1 years and 5 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2021 - Present (3 years and 8 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/08/2021 - Present (3 years and 5 months) Born in May 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 01/02/2024 | New Board Member Dmitry Kurin (931874942) Appointed |
| 01/02/2024 | Islam Midov (928832972) has left the board |
| 30/05/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Ilya Chernetskiy (930242174) Appointed |
| 22/11/2022 | Veronika Kostyunina (927398317) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 04/03/2022 | Shalma Bibi Auckbaraullee (928359541) has left the board |
| 04/03/2022 | New Board Member Veronika Kostyunina (927398317) Appointed |
| 18/10/2021 | New Board Member Sergei Kopov (928832933) Appointed |
| 18/10/2021 | New Board Member Islam Midov (928832972) Appointed |
| 18/10/2021 | New Board Member Sergei Kopov (928832933) Appointed |
| 18/10/2021 | New Board Member Islam Midov (928832972) Appointed |
| 10/09/2021 | New Confirmation Statement filed |
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