COINMODE LTD.
7 BELL YARD, LONDON WC2A 2JR- Active
- Private Limited Company
- Company No. 10215127
- Last Updated: 01 Mar 2024
Company Profile
COINMODE LTD. was incorporated on Monday, June 6, 2016 as a Private Limited Company with registered address in LONDON. COINMODE LTD. has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 8 years 5 months and 9 days.
| Name | COINMODE LTD. |
|---|---|
| Company number | 10215127 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| 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 |
|---|---|
| Charles Roger O'Neil Nationality: British |
Dates: Friday, October 20, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jerzy Wasowicz Nationality: British |
Dates: Wednesday, July 10, 2019 - Friday, October 20, 2023
significant influence or control
significant influence or control as firm
|
| Mr Charles Roger O'Neil Nationality: British |
Dates: Wednesday, July 10, 2019 - Tuesday, May 10, 2022
significant influence or control
significant influence or control as firm
|
| Mr Chun Hung Lai Nationality: British |
Dates: Wednesday, July 10, 2019 - Friday, October 20, 2023
significant influence or control
significant influence or control as firm
|
| Stuart Michael Radforth 48 Forster Road, GU2 9AF |
Dates: Wednesday, July 10, 2019 - Friday, October 20, 2023
significant influence or control
significant influence or control as firm
|
| Mr Stuart Michael Radforth Nationality: British |
Dates: Monday, June 6, 2016 - Wednesday, July 10, 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 |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COINMODE LTD..
Previous Names
| Name | Change Date |
|---|---|
| COINMODE LTD. | 06 Jun 2016 |
| ALPHAMINDS LIMITED | 27 Jun 2017 |