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Company Information for

INDACOIN LIMITED

SUITE 4B, 43 BERKELEY SQUARE, MAYFAIR, LONDON, WESTMINSTER, W1J 5FJ,
Company Registration Number
08924450
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Indacoin Ltd
INDACOIN LIMITED was founded on 2014-03-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Indacoin Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INDACOIN LIMITED
 
Legal Registered Office
SUITE 4B, 43 BERKELEY SQUARE
MAYFAIR
LONDON
WESTMINSTER
W1J 5FJ
Other companies in W1T
 
Filing Information
Company Number 08924450
Company ID Number 08924450
Date formed 2014-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-29 00:30:02
Primary Source:Companies House
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Company Officers of INDACOIN LIMITED

Current Directors
Officer Role Date Appointed
ELENA YURYEVNA VOLKOVA
Director 2017-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED VICTOR BREWSTER
Director 2016-02-09 2017-01-25
RIMVYDAS GIEDRA
Director 2014-03-05 2016-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELENA YURYEVNA VOLKOVA ZULU AIR LIMITED Director 2016-11-17 CURRENT 2013-04-18 Active - Proposal to Strike off

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
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-11-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABUBAKAR BARRIE
2022-11-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABUBAKAR BARRIE
2022-11-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABUBAKAR BARRIE
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CESSATION OF GUILHERME MILETA RODRIGUES DE PINA JOVANOVIC AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10PSC07CESSATION OF GUILHERME MILETA RODRIGUES DE PINA JOVANOVIC AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-09-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-14Application to strike the company off the register
2022-09-14DS01Application to strike the company off the register
2022-09-05Previous accounting period shortened from 30/09/22 TO 31/08/22
2022-09-05AA01Previous accounting period shortened from 30/09/22 TO 31/08/22
2022-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILHERME MILETA RODRIGUES DE PINA JOVANOVIC
2022-08-03PSC07CESSATION OF RAJESH PALL AS A PERSON OF SIGNIFICANT CONTROL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJESH PALL
2022-06-23PSC07CESSATION OF STANISLAV KOSORUKOV AS A PERSON OF SIGNIFICANT CONTROL
2022-05-06AA01Current accounting period extended from 31/03/22 TO 30/09/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-09-25AP01DIRECTOR APPOINTED MR RAJESH PALL
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ELENA YURYEVNA VOLKOVA
2020-06-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CH01Director's details changed for Ms Elena Yuryevna Volkova on 2020-06-01
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-06-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANISLAV KOSORUKOV
2018-01-19PSC07CESSATION OF NIKOLA DRAJER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-25AP01DIRECTOR APPOINTED MS ELENA YURYEVNA VOLKOVA
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED VICTOR BREWSTER
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM Las Suite 5 Percy Street Fitzrovia London W1T 1DG
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AR0105/03/16 ANNUAL RETURN FULL LIST
2016-02-10AP01DIRECTOR APPOINTED MR ALFRED VICTOR BREWSTER
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RIMVYDAS GIEDRA
2015-08-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16AR0105/03/15 ANNUAL RETURN FULL LIST
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-05NEWINCNew incorporation
2014-03-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INDACOIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDACOIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDACOIN 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 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
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
2021-03-31
Annual Accounts
2022-08-31

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 INDACOIN LIMITED

Intangible Assets
Patents
We have not found any records of INDACOIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDACOIN LIMITED
Trademarks
We have not found any records of INDACOIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDACOIN 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 (74909 - Other professional, scientific and technical activities n.e.c.) as INDACOIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDACOIN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDACOIN 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 INDACOIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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