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Company Information for

COINFLOOR LIMITED

29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
08493818
Private Limited Company
Liquidation

Company Overview

About Coinfloor Ltd
COINFLOOR LIMITED was founded on 2013-04-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Coinfloor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COINFLOOR LIMITED
 
Legal Registered Office
29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in WC2A
 
Previous Names
COIN FLOOR LTD29/05/2013
Filing Information
Company Number 08493818
Company ID Number 08493818
Date formed 2013-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-08 05:53:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COINFLOOR LIMITED
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Company Officers of COINFLOOR LIMITED

Current Directors
Officer Role Date Appointed
ADAM DIGBY KNIGHT
Director 2014-09-30
MARK DAVID LAMB
Director 2013-04-18
OBINNA IHEANACHO NWOSU
Director 2015-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
AMADEO PELLICCE TAVERAS
Director 2013-05-29 2015-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM DIGBY KNIGHT HIGHGATE PROPCO LTD. Director 2017-05-10 CURRENT 2017-05-10 Active
ADAM DIGBY KNIGHT ADK SOCIAL INVESTMENT LTD Director 2014-06-03 CURRENT 2014-06-03 Active
ADAM DIGBY KNIGHT SOCIAL AND SUSTAINABLE CAPITAL INVESTMENTS LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active
ADAM DIGBY KNIGHT ADLIB GLOBAL LIMITED Director 2011-10-14 CURRENT 2011-10-14 Dissolved 2013-09-03
MARK DAVID LAMB ZELTOR LABS LTD Director 2013-04-10 CURRENT 2013-04-10 Dissolved 2014-03-18
MARK DAVID LAMB REWARDR LTD Director 2012-07-16 CURRENT 2012-07-16 Dissolved 2014-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-26Voluntary liquidation Statement of receipts and payments to 2023-06-05
2023-04-20APPOINTMENT TERMINATED, DIRECTOR ADAM DIGBY KNIGHT
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-06-17REGISTERED OFFICE CHANGED ON 17/06/22 FROM Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS United Kingdom
2022-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/22 FROM Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS United Kingdom
2022-06-16600Appointment of a voluntary liquidator
2022-06-16LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-06
2022-06-16LIQ01Voluntary liquidation declaration of solvency
2022-06-06APPOINTMENT TERMINATED, DIRECTOR BEN GARWOOD
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BEN GARWOOD
2022-06-06AP01DIRECTOR APPOINTED MR LUKE MORAN
2022-01-28Second filing of capital allotment of shares GBP349.62036
2022-01-28RP04SH01Second filing of capital allotment of shares GBP349.62036
2022-01-2713/10/21 STATEMENT OF CAPITAL GBP 329.12863
2022-01-2708/12/21 STATEMENT OF CAPITAL GBP 367.58083
2022-01-27SH0113/10/21 STATEMENT OF CAPITAL GBP 329.12863
2022-01-25DIRECTOR APPOINTED MR BEN GARWOOD
2022-01-25APPOINTMENT TERMINATED, DIRECTOR TSEND-AYUSH ALTANKHUYAG
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR TSEND-AYUSH ALTANKHUYAG
2022-01-25AP01DIRECTOR APPOINTED MR BEN GARWOOD
2022-01-20DIRECTOR APPOINTED MR DAVID MICHAEL RICHARDSON
2022-01-20DIRECTOR APPOINTED MR DAVID MICHAEL RICHARDSON
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM 1 Quality Court Chancery Lane London WC2A 1HR
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM 1 Quality Court Chancery Lane London WC2A 1HR
2022-01-20APPOINTMENT TERMINATED, DIRECTOR OBINNA IHEANACHO NWOSU
2022-01-20APPOINTMENT TERMINATED, DIRECTOR OBINNA IHEANACHO NWOSU
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR OBINNA IHEANACHO NWOSU
2022-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/22 FROM 1 Quality Court Chancery Lane London WC2A 1HR
2022-01-20AP01DIRECTOR APPOINTED MR DAVID MICHAEL RICHARDSON
2021-12-1430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2020-12-09SH0103/12/20 STATEMENT OF CAPITAL GBP 326.59737
2020-07-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01RP04SH01Second filing of capital allotment of shares GBP335.11391
2020-06-17RP04CS01Second filing of Confirmation Statement dated 18/04/2019
2020-06-16RP04CS01Second filing of Confirmation Statement dated 18/04/2020
2020-05-01CS01Clarification A second filed CS01(amendment of cap and shareholders info)was registered on 16/6/2020.
2020-04-06CH01Director's details changed for Miss Tsend-Ayush Altankhuyag on 2020-03-25
2020-04-03CH01Director's details changed for Miss Tsend-Ayush Altankhuyag on 2020-03-25
2019-12-11SH0104/12/19 STATEMENT OF CAPITAL GBP 326.28126
2019-10-14SH0119/06/19 STATEMENT OF CAPITAL GBP 325.95198
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUJAN-TOME
2019-10-03AP01DIRECTOR APPOINTED MISS TSEND-AYUSH ALTANKHUYAG
2019-09-04PSC02Notification of Passion Capital (Gp) Ltd as a person with significant control on 2017-04-05
2019-09-04PSC07CESSATION OF PASSION CAPITAL LP AS A PERSON OF SIGNIFICANT CONTROL
2019-07-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21SH0107/05/19 STATEMENT OF CAPITAL GBP 335.11391
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-03-06RP04SH01Second filing of capital allotment of shares GBP136.84
2019-01-08CH01Director's details changed for Mr David Bujan-Tome on 2019-01-01
2019-01-07AP01DIRECTOR APPOINTED MR DAVID BUJAN-TOME
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID LAMB
2019-01-03RES12Resolution of varying share rights or name
2019-01-02SH08Change of share class name or designation
2019-01-02SH10Particulars of variation of rights attached to shares
2018-12-13SH0120/11/18 STATEMENT OF CAPITAL GBP 324.93731
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09RP04CS01Second filing of Confirmation Statement dated 18/04/2018
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 2704.154
2018-04-20CS01Clarification A second filed CS01 (Statement of capital) was registered on 09/11/2018.
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 261.72622
2018-03-12SH0109/02/18 STATEMENT OF CAPITAL GBP 261.72622
2018-03-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2017-12-14RES13TRANSFER OF SHARES 04/12/2017
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 20280644.9
2017-08-04SH0116/07/17 STATEMENT OF CAPITAL GBP 20280644.90
2017-07-27SH0103/05/17 STATEMENT OF CAPITAL GBP 219.52844
2017-06-14ANNOTATIONClarification
2017-06-14SH02Sub-division of shares on 2017-04-05
2017-06-14ANNOTATIONReplaced
2017-05-08SH0105/04/17 STATEMENT OF CAPITAL GBP 25.03
2017-05-08SH02Sub-division of shares on 2017-04-05
2017-04-28RES01ADOPT ARTICLES 28/04/17
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-24CH01Director's details changed for Obinna Iheanacho Nwosu on 2016-08-24
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 188
2016-04-22AR0118/04/16 FULL LIST
2015-12-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 188
2015-05-28AR0118/04/15 FULL LIST
2015-05-17SH0104/04/15 STATEMENT OF CAPITAL GBP 188.00
2015-05-17SH0102/04/15 STATEMENT OF CAPITAL GBP 152.39
2015-05-17SH0103/04/15 STATEMENT OF CAPITAL GBP 152.51
2015-05-15SH0131/03/15 STATEMENT OF CAPITAL GBP 150.35
2015-05-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-13RES13SHARE CONVERSION 30/03/2015
2015-05-13RES01ADOPT ARTICLES 30/03/2015
2015-04-23AP01DIRECTOR APPOINTED OBINNA IHEANACHO NWOSU
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR AMADEO TAVERAS
2015-03-16ANNOTATIONClarification
2015-03-16RP04SECOND FILING FOR FORM SH01
2015-03-04ANNOTATIONClarification
2015-03-04RP04SECOND FILING FOR FORM SH01
2015-02-27AA31/03/14 TOTAL EXEMPTION SMALL
2015-02-27SH0101/08/14 STATEMENT OF CAPITAL GBP 136.84
2014-11-28AA01PREVSHO FROM 30/04/2014 TO 31/03/2014
2014-10-08AP01DIRECTOR APPOINTED MR ADAM KNIGHT
2014-09-05SH0122/08/14 STATEMENT OF CAPITAL GBP 130.04
2014-05-07AR0118/04/14 FULL LIST
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM C/O BUCKWORTH SOLICITORS 200 ALDERSGATE LONDON EC1A 4HD ENGLAND
2013-09-16RES01ADOPT ARTICLES 28/08/2013
2013-09-16SH0104/09/13 STATEMENT OF CAPITAL GBP 130.04
2013-08-14ANNOTATIONClarification
2013-08-14RP04SECOND FILING FOR FORM SH01
2013-06-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-10SH0130/05/13 STATEMENT OF CAPITAL GBP 90.50
2013-05-29AP01DIRECTOR APPOINTED MR AMADEO PELLICCE TAVERAS
2013-05-29RES15CHANGE OF NAME 28/05/2013
2013-05-29CERTNMCOMPANY NAME CHANGED COIN FLOOR LTD CERTIFICATE ISSUED ON 29/05/13
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O BUCKWORTH SOLICITORS 200 ALDERSGATE LONDON EC2A 4HD ENGLAND
2013-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COINFLOOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-06-13
Appointmen2022-06-13
Resolution2022-06-13
Fines / Sanctions
No fines or sanctions have been issued against COINFLOOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COINFLOOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COINFLOOR LIMITED

Intangible Assets
Patents
We have not found any records of COINFLOOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COINFLOOR LIMITED
Trademarks
We have not found any records of COINFLOOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COINFLOOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COINFLOOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COINFLOOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCOINFLOOR LIMITEDEvent Date2022-06-13
 
Initiating party Event TypeAppointmen
Defending partyCOINFLOOR LIMITEDEvent Date2022-06-13
Company Number: 08493818 Name of Company: COINFLOOR LIMITED Previous Name of Company: Coin Floor Ltd Nature of Business: a Bitcoin and cryptocurrency exchange Registered office: 29th Floor 40 Bank Str…
 
Initiating party Event TypeResolution
Defending partyCOINFLOOR LIMITEDEvent Date2022-06-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COINFLOOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COINFLOOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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