1COIN LIMITED
UNIT 27 CYGNUS BUSINESS CENTRE, DALMEYER ROAD, LONDON NW10 2XA- Active
- Private Limited Company
- Company No. 13851108
- Last Updated: 01 Mar 2024
Company Profile
1COIN LIMITED was incorporated on Sunday, January 16, 2022 as a Private Limited Company with registered address in LONDON. 1COIN LIMITED 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 2 years 8 months and 8 days.
| Name | 1COIN LIMITED |
|---|---|
| Company number | 13851108 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 27 CYGNUS BUSINESS CENTRE DALMEYER ROAD LONDON NW10 2XA |
|---|---|
| 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 |
|---|---|
| Mr Lalji Vekaria Nationality: British |
Dates: Sunday, January 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Tanzila Mian Nationality: British |
Dates: Sunday, January 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 13 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1COIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1COIN LIMITED | 16 Jan 2022 |