KOIN LIMITED
UNIT D, ACORN BUSINESS PARK, LING ROAD, POOLE  BH12 4NZ- Active
- Private Limited Company
- Company No. 08025198
- Last Updated: 01 Mar 2024
Company Profile
KOIN LIMITED was incorporated on Wednesday, April 11, 2012 as a Private Limited Company with registered address in POOLE. KOIN LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 12 years 5 months and 17 days.
Name | KOIN LIMITED |
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Company number | 08025198 |
Company type | Private Limited Company |
Incorporation date | 11 Apr 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT D, ACORN BUSINESS PARK LING ROAD POOLE BH12 4NZ |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Dmg Direkt Marketing Gesellscaft Mbh & Co.Kg 38122 |
Dates: Monday, August 12, 2019 - present
ownership of shares 25 to 50 percent
|
Hephaestus R.E.D Ltd Ling Road, BH12 4NZ |
Dates: Monday, August 12, 2019 - present
ownership of shares 25 to 50 percent
|
Mr Ross Edward Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (1 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 09 May 2017 |
Last confirmation statement dated | 11 April 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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KOIN LIMITED | 11 Apr 2012 |
WORLD CHALLENGE COINS LTD | 10 Jan 2014 |
KOIN LTD | 22 Jan 2014 |