Coino UK Ltd.

Company Registration Number: 08691499

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 7679 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Coino UK Ltd. is a Private Company Limited by Shares first registered on 16 September 2013. Its current registered address is in London.

Registration Data

Company Number

08691499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA123378

Registration Start Date

20 July 2015

Registration Expiry Date

19 July 2017

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £504,257£164,468£84,196
of which Cash £27,414£51£0
Total Assets £504,257£164,468£84,196
Current Liabilities £744,347£740,164£591,581
Net Current Assets £-240,090£-575,696£-507,385
Total Net Worth £181,163£-427,567£-483,660

Previous Names

No previous names

Company Officers

  • BAUER, Hugh Moshe

    Director

    Appointed on 29 October 2015

     

    Nationality: South African

    Occupation: Investment Banker

    Month of birth: July 1982

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH

  • DU TOIT, Oliver

    Director

    Appointed on 16 September 2013

     

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1955

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • DU TOIT, Susan

    Director

    Appointed on 24 January 2017

     

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1958

    Loyterton Farmhouse
    Tickham Lane
    Lynsted
    Sittingbourne
    England
    ME9 0HW
    England

  • HEAD, Ashley John

    Director

    Appointed on 12 March 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    Morningside
    Warren Drive
    Kingswood
    KT20 6PY
    United Kingdom

  • LIPSCHITZ, Larry

    Director

    Appointed on 29 October 2015

     

    Nationality: South African

    Occupation: Director

    Month of birth: May 1961

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH

  • PATERSON, Jeffrey Mcalpine

    Director

    Appointed on 16 September 2013

    Resigned on 12 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH
    England

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 October 2018 [View PDF]

    Action Date: 16 September 2018. Category: Confirmation statement. Type: CS01. Barcode: L7G3U96J. Transaction: MzIxNjk0MTA4MmFkaXF6a2N4.

  2. 29 June 2018 [View PDF]

    Action Date: 2 February 2017. Category: Persons with significant control. Type: PSC07. Barcode: X795M0P5. Transaction: MzIwODY4MDU1MmFkaXF6a2N4.

  3. 27 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X790VKIX. Transaction: MzIwODQ0NzAzNmFkaXF6a2N4.

  4. 26 March 2018 Appointment of Mr Ashley John Head as a director on 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Officers. Type: AP01. Barcode: X72I71GA. Transaction: MzIwMDk3ODkzN2FkaXF6a2N4.

  5. 26 February 2018 Statement of capital following an allotment of shares on 19 January 2018 [View PDF]

    Action Date: 19 January 2018. Category: Capital. Type: SH01. Barcode: A6ZZPQPF. Transaction: MzE5ODE0MDg3N2FkaXF6a2N4.

  6. 21 February 2018 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R7003RND. Transaction: MzE5ODI2NTMxMmFkaXF6a2N4.

  7. 21 February 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZaWlBRUDdhZGlxemtjeA.

  8. 30 January 2018 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE [View PDF]

    Category: Address. Type: AD03. Barcode: X6YR5ZYG. Transaction: MzE5NjUxMjcyMGFkaXF6a2N4.

  9. 21 December 2017 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE [View PDF]

    Category: Address. Type: AD02. Barcode: X6LP9E9N. Transaction: MzE5MzM1NTIzNGFkaXF6a2N4.

  10. 20 September 2017 [View PDF]

    Action Date: 16 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FECR6X. Transaction: MzE4NTc2MDEzOWFkaXF6a2N4.

  11. 17 July 2017 Statement of capital following an allotment of shares on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Capital. Type: SH01. Barcode: A6A3L25C. Transaction: MzE4MDQ4MDY1OGFkaXF6a2N4.

  12. 29 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69HDCXV. Transaction: MzE3OTIwMzM2NWFkaXF6a2N4.

  13. 27 June 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R694ZSXN. Transaction: MzE3OTAxMjQyNGFkaXF6a2N4.

  14. 27 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY5M05GTVFhZGlxemtjeA.

  15. 10 March 2017 Statement of capital following an allotment of shares on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Capital. Type: SH01. Barcode: A60WV2S5. Transaction: MzE2OTk4MDA2NGFkaXF6a2N4.

  16. 22 February 2017 Termination of appointment of Jeffrey Mcalpine Paterson as a director on 12 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Officers. Type: TM01. Barcode: X60SH04K. Transaction: MzE2OTUyNzEwOWFkaXF6a2N4.

  17. 22 February 2017 Director's details changed for Susan Du Toit on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: CH01. Barcode: X60SEU23. Transaction: MzE2OTUwMzk3NWFkaXF6a2N4.

  18. 31 January 2017 Appointment of Susan Du Toit as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9E4SO. Transaction: MzE2Nzg2NzM2MGFkaXF6a2N4.

  19. 6 January 2017 Statement of capital following an allotment of shares on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Capital. Type: SH01. Barcode: A5LWY0WB. Transaction: MzE2NDY3NjA4NWFkaXF6a2N4.

  20. 7 December 2016 [View PDF]

    Action Date: 29 October 2015. Category: Capital. Type: RP04SH01. Barcode: A5KEZQI2. Transaction: MzE2Mzc5MzI0NmFkaXF6a2N4.

  21. 19 October 2016 Statement of capital following an allotment of shares on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Capital. Type: SH01. Barcode: A5GK1JPN. Transaction: MzE1OTE5MDc2MmFkaXF6a2N4.

  22. 30 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: L5G2U201. Transaction: MzE1ODYyNDY3MGFkaXF6a2N4.

  23. 22 September 2016 Director's details changed for Mr Jeffery Mcalpine Paterson on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH01. Barcode: X5G38W2V. Transaction: MzE1Nzk1MTU4NmFkaXF6a2N4.

  24. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0WE9FMklhZGlxemtjeA.

  25. 12 April 2016 Director's details changed for Mr Oliver Du Toit on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54QZOG2. Transaction: MzE0NjE3MTQ1OGFkaXF6a2N4.

  26. 10 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52HR0BV. Transaction: MzE0MzgzMzY5OWFkaXF6a2N4.

  27. 15 December 2015 Appointment of Mr Hugh Moshe Bauer as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4MC0HA8. Transaction: MzEzNzYwNDI5NmFkaXF6a2N4.

  28. 15 December 2015 Appointment of Mr Larry Lipschitz as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4MC0EHY. Transaction: MzEzNzYwMzU4N2FkaXF6a2N4.

  29. 28 November 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4KNX8QK. Transaction: MzEzNTk1MjE0N2FkaXF6a2N4.

  30. 16 November 2015 Statement of capital following an allotment of shares on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Capital. Type: SH01. Barcode: A4J5ZT61. Transaction: MzEzNTIyOTE2M2FkaXF6a2N4.

  31. 16 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzNTIyODg0MWFkaXF6a2N4.

  32. 10 November 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: A4JDP1HF. Transaction: MzEzNDg1MTg4MWFkaXF6a2N4.

  33. 24 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4FXS94H. Transaction: MzEzMTMyODE1OWFkaXF6a2N4.

  34. 16 September 2015 Statement of capital following an allotment of shares on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Capital. Type: SH01. Barcode: A4F5J5Y3. Transaction: MzEzMDc0NzUyMGFkaXF6a2N4.

  35. 11 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyMjg4OTE0OWFkaXF6a2N4.

  36. 11 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyMjg4ODg5M2FkaXF6a2N4.

  37. 28 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4694XV4. Transaction: MzEyMjE0NzY2N2FkaXF6a2N4.

  38. 23 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3U5Q9. Transaction: MzExMDAwMTA1MmFkaXF6a2N4.

  39. 23 October 2013 Registered office address changed from , 24 Needham Road, Stowmarket, Suffolk, IP14 2AN, United Kingdom on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Address. Type: AD01. Barcode: X2JLIPM3. Transaction: MzA4NzQ3MTM1OWFkaXF6a2N4.

  40. 16 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GXLSHS. Transaction: MzA4NTA3ODgwNmFkaXF6a2N4.

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54.209.227.199 Thu, 20 Jun 2019 19:12:56 +0100