OANDA COINPASS LIMITED
Active - Accounts Filed
General Information
NAME
OANDA COINPASS LIMITED
COMPANY NUMBER
11164834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
23/01/2018
(6 years and 11 months old)
WEBSITE
https://coinpass.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/12/2019
01/12/2023
COINPASS LIMITED
View all previous names
LONDON
EC2M 1QS
Telephone: 01233538847
TPS: No
Office 48
The Cobalt Building 1600 Eureka Par
Lower Pemberton
Ashford, Kent
TN25 4BF
Telephone: 538847
Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
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 |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 13/03/2024 | Anna Patrycja Lotkowska Szarecka (931484714) has left the board |
Credit Risk Overview
Want to learn more about OANDA COINPASS LIMITED?
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 OANDA COINPASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OANDA COINPASS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2018 - Present (6 years and 11 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2018 - Present (6 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
21/08/2023 - Present (1 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/08/2023 - Present (1 years and 4 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 13/03/2024 | Anna Patrycja Lotkowska Szarecka (931484714) has left the board |
| 13/03/2024 | New Company Secretary Vandana Lalwani (932038632) Appointed |
| 20/10/2023 | Jason Robert Fitzpatrick (925811887) has left the board |
| 20/10/2023 | New Company Secretary Anna Patrycja Lotkowska Szarecka (931484714) Appointed |
| 11/10/2023 | New Accounts filed |
| 05/09/2023 | New Board Member Darren Moffett (930997726) Appointed |
| 05/09/2023 | New Board Member Gavin Bambury (926438764) Appointed |
| 04/09/2023 | Paul William Tiley (915591964) has left the board |
| 04/09/2023 | New Board Member Lucian Lauerman (931301256) Appointed |
| 04/09/2023 | Henry George Spratt (926919638) has left the board |
| 18/08/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member Henry George Spratt (926919638) Appointed |
| 27/11/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | New Company Secretary Jason Robert Fitzpatrick (925811887) Appointed |
| 06/05/2019 | Keith Christie-Smith (924234694) has left the board |
| 06/05/2019 | Keith Christie-Smith (924234699) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | Change in Reg. Office |
| 23/02/2018 | New Board Member Jason Robert Fitzpatrick (914971437) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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