Elcoin Ltd, Croydon
Elcoin Ltd is a private limited company. Situated at The Lansdowne Building, No 2 Lansdowne Road, Croydon CR9 2ER, this 6 years old business was incorporated on 2017-05-05 and is officially categorised as "combined office administrative service activities" (Standard Industrial Classification code: 82110), "business and domestic software development" (SIC code: 62012), "other information technology service activities" (SIC code: 62090).2 directors can be found in this business: Andrejs S. (appointed on 21 June 2018), Sergejs S. (appointed on 05 May 2017).
| About | |
|---|---|
| Name: Elcoin Ltd | |
| Number: 10755607 | |
| Incorporation date: 2017-05-05 | |
| End of financial year: 31 December |
| Address: |
The Lansdowne Building No 2 Lansdowne Road Croydon CR9 2ER |
| SIC code: |
82110 - Combined office administrative service activities 62012 - Business and domestic software development 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities |
Company staff
People with significant control
Sergejs S.
5 May 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrejs S.
5 May 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrejs S.
5 May 2017 - 21 June 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roy W.
5 May 2017 - 9 October 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 220 | 203,699 | 150,041 | 326,250 | 219,122 | 251,824 |
| Total Assets Less Current Liabilities | -33,891 | 157,014 | 117,236 | -111,006 | -545,361 | 88,478 |
| Fixed Assets | - | 351 | 10,547 | 30,257 | 114,222 | 87,543 |
The target date for Elcoin Ltd confirmation statement filing is 2024-07-20. The most current confirmation statement was submitted on 2023-07-06. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Sergejs S. that has 1/2 or less of shares, 1/2 or less of voting rights. Andrejs S. that has 1/2 or less of shares, 1/2 or less of voting rights. Andrejs S. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Capital
Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 27th, January 2024 | resolution |
Free Download
(1 page)
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