KOINKOIN LTD

8 DEVONSHIRE SQUARE, LONDON  EC2M 4YF
  • Active
  • Private Limited Company
  • Company No. 08345572
  • Last Updated: 01 Mar 2024

Company Profile

KOINKOIN LTD was incorporated on Thursday, January 3, 2013 as a Private Limited Company with registered address in LONDON. KOINKOIN LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 8 months and 21 days.

Name KOINKOIN LTD
Company number 08345572
Company type Private Limited Company
Incorporation date 03 Jan 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 8 DEVONSHIRE SQUARE
LONDON
EC2M 4YF
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
Sr Finanzmann Ltd City Road, EC1V 2NX Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Mr Olabiyi Atose Nationality: British Dates: Friday, February 2, 2018 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (36 days left)
Latest accounts 31 January 2023
Next confirmation statement due 23 October 2016
Last confirmation statement dated 25 September 2015

Mortgages

No mortgages have been registered against KOINKOIN LTD.

Previous Names

Name Change Date
KOINKOIN LTD 03 Jan 2013
IROCKNOW LTD 04 Feb 2013
PARTEFY LTD 15 Feb 2018