ELCOIN LTD

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ELCOIN LTD

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Key Data

Status

Active

Company No.

10755607

Incorporation date

05/05/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Smiths Building, 179 Great Portland Street, London W1W 5PLCopy
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Latest events (Record since 05/05/2017)
dot icon21/03/2026
Resolutions
dot icon10/03/2026
Statement of capital following an allotment of shares on 2026-02-13
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon07/07/2025
Confirmation statement made on 2025-07-06 with updates
dot icon11/12/2024
Resolutions
dot icon29/11/2024
Statement of capital following an allotment of shares on 2024-10-09
dot icon29/10/2024
Particulars of variation of rights attached to shares
dot icon27/10/2024
Resolutions
dot icon23/10/2024
Particulars of variation of rights attached to shares
dot icon23/10/2024
Particulars of variation of rights attached to shares
dot icon23/10/2024
Particulars of variation of rights attached to shares
dot icon23/10/2024
Particulars of variation of rights attached to shares
dot icon23/10/2024
Particulars of variation of rights attached to shares
dot icon23/10/2024
Particulars of variation of rights attached to shares
dot icon23/10/2024
Particulars of variation of rights attached to shares
dot icon23/10/2024
Particulars of variation of rights attached to shares
dot icon23/10/2024
Particulars of variation of rights attached to shares
dot icon23/10/2024
Particulars of variation of rights attached to shares
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/07/2024
Resolutions
dot icon16/07/2024
Statement of capital following an allotment of shares on 2024-07-15
dot icon08/07/2024
Confirmation statement made on 2024-07-06 with updates
dot icon05/07/2024
Particulars of variation of rights attached to shares
dot icon05/07/2024
Particulars of variation of rights attached to shares
dot icon05/07/2024
Particulars of variation of rights attached to shares
dot icon05/07/2024
Particulars of variation of rights attached to shares
dot icon04/07/2024
Change of details for Mr Andrejs Svircenkovs as a person with significant control on 2024-07-02
dot icon03/07/2024
Change of details for Mr Andrejs Svircenkovs as a person with significant control on 2024-07-01
dot icon03/07/2024
Particulars of variation of rights attached to shares
dot icon03/07/2024
Particulars of variation of rights attached to shares
dot icon03/07/2024
Particulars of variation of rights attached to shares
dot icon03/07/2024
Particulars of variation of rights attached to shares
dot icon02/07/2024
Registered office address changed from The Lansdowne Building No 2 Lansdowne Road Croydon CR9 2ER England to The Smiths Building 179 Great Portland Street London W1W 5PL on 2024-07-02
dot icon02/07/2024
Director's details changed for Mr Andrejs Svircenkovs on 2024-07-02
dot icon02/07/2024
Director's details changed for Mr Sergejs Svircenkovs on 2024-07-02
dot icon01/07/2024
Statement of capital following an allotment of shares on 2024-06-28
dot icon01/07/2024
Particulars of variation of rights attached to shares
dot icon01/07/2024
Particulars of variation of rights attached to shares
dot icon01/07/2024
Resolutions
dot icon01/07/2024
Resolutions
dot icon01/07/2024
Change of details for Mr Sergejs Svircenkovs as a person with significant control on 2024-07-01
dot icon01/07/2024
Director's details changed for Mr Andrejs Svircenkovs on 2024-07-01
dot icon01/07/2024
Director's details changed for Mr Sergejs Svircenkovs on 2024-07-01
dot icon27/06/2024
Statement of capital following an allotment of shares on 2024-06-17
dot icon01/03/2024
Resolutions
dot icon26/02/2024
Statement of capital following an allotment of shares on 2024-02-21
dot icon27/01/2024
Resolutions
dot icon28/12/2023
Statement of capital following an allotment of shares on 2023-12-22
dot icon07/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/07/2023
Confirmation statement made on 2023-07-06 with updates
dot icon30/03/2023
Resolutions
dot icon24/03/2023
Statement of capital following an allotment of shares on 2023-03-14
dot icon11/01/2023
Resolutions
dot icon29/12/2022
Statement of capital following an allotment of shares on 2022-12-19
dot icon28/11/2022
Statement of capital following an allotment of shares on 2022-11-22
dot icon23/09/2022
Resolutions
dot icon13/09/2022
Confirmation statement made on 2022-09-13 with updates
dot icon13/09/2022
Statement of capital following an allotment of shares on 2022-09-08
dot icon06/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/06/2022
Resolutions
dot icon24/06/2022
Statement of capital following an allotment of shares on 2022-06-17
dot icon03/05/2022
Resolutions
dot icon26/04/2022
Confirmation statement made on 2022-04-26 with updates
dot icon22/04/2022
Statement of capital following an allotment of shares on 2022-04-11
dot icon21/12/2021
Resolutions
dot icon10/12/2021
Confirmation statement made on 2021-12-10 with updates
dot icon10/12/2021
Statement of capital following an allotment of shares on 2021-11-26
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/09/2021
Second filing of Confirmation Statement dated 2021-02-18
dot icon02/09/2021
Second filing of a statement of capital following an allotment of shares on 2020-12-23
dot icon01/09/2021
Resolutions
dot icon17/08/2021
Statement of capital following an allotment of shares on 2021-08-13
dot icon18/02/2021
Confirmation statement made on 2021-02-18 with updates
dot icon04/01/2021
Change of details for Mr Andrejs Svircenkovs as a person with significant control on 2020-12-23
dot icon30/12/2020
Change of details for Mr Sergejs Svircenkovs as a person with significant control on 2020-12-23
dot icon30/12/2020
Statement of capital following an allotment of shares on 2020-12-23
dot icon27/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/07/2020
Termination of appointment of Jekaterina Striganova as a director on 2020-07-27
dot icon06/05/2020
Termination of appointment of Aleksejs Pondins as a director on 2020-05-01
dot icon27/02/2020
Confirmation statement made on 2020-02-27 with updates
dot icon16/12/2019
Director's details changed for Ms Jekaterina Svircenkova on 2019-12-03
dot icon07/10/2019
Confirmation statement made on 2019-10-04 with updates
dot icon23/09/2019
Appointment of Mr Aleksejs Pondins as a director on 2019-09-10
dot icon29/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon15/03/2019
Director's details changed for Ms Jekaterina Ahmetova on 2019-03-15
dot icon04/10/2018
Confirmation statement made on 2018-10-04 with updates
dot icon28/09/2018
Statement of capital following an allotment of shares on 2018-09-27
dot icon11/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/08/2018
Confirmation statement made on 2018-08-22 with updates
dot icon22/08/2018
Termination of appointment of Olegs Pilipcovs as a director on 2018-08-22
dot icon22/08/2018
Termination of appointment of Aleksejs Pondins as a director on 2018-08-22
dot icon13/07/2018
Appointment of Mr Olegs Pilipcovs as a director on 2018-07-12
dot icon13/07/2018
Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH England to The Lansdowne Building No 2 Lansdowne Road Croydon CR9 2ER on 2018-07-13
dot icon12/07/2018
Director's details changed for Mr Andrejs Svircenkovs on 2018-07-12
dot icon12/07/2018
Director's details changed for Mr Sergejs Svircenkovs on 2018-07-12
dot icon12/07/2018
Appointment of Ms Jekaterina Ahmetova as a director on 2018-07-12
dot icon12/07/2018
Appointment of Mr Aleksejs Pondins as a director on 2018-07-12
dot icon12/07/2018
Notification of Andrejs Svircenkovs as a person with significant control on 2017-05-05
dot icon04/07/2018
Termination of appointment of Andrejs Svirenckovs as a director on 2018-07-04
dot icon27/06/2018
Appointment of Mr Andrejs Svirenckovs as a director on 2018-06-21
dot icon26/06/2018
Cessation of Andrejs Svircenkovs as a person with significant control on 2018-06-21
dot icon26/06/2018
Appointment of Mr Andrejs Svircenkovs as a director on 2018-06-21
dot icon15/06/2018
Previous accounting period shortened from 2018-05-31 to 2017-12-31
dot icon17/05/2018
Confirmation statement made on 2018-05-04 with updates
dot icon17/05/2018
Change of details for Andrejs Svircenkovs as a person with significant control on 2018-05-04
dot icon17/05/2018
Change of details for Mr Sergejs Svircenkovs as a person with significant control on 2018-05-04
dot icon17/05/2018
Director's details changed for Mr Sergejs Svircenkovs on 2018-05-04
dot icon09/10/2017
Cessation of Roy Brian Welch as a person with significant control on 2017-10-09
dot icon05/06/2017
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to 8-10 Grosvenor Gardens London Sw1 W0Dh on 2017-06-05
dot icon05/06/2017
Termination of appointment of Roy Brian Welch as a director on 2017-06-05
dot icon05/05/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

14
2022
change arrow icon-37.62 % *

* during past year

Cash in Bank

£19,672.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
659.58K
-
0.00
31.54K
-
2022
14
72.79K
-
0.00
19.67K
-
2022
14
72.79K
-
0.00
19.67K
-

Employees

2022

Employees

14 Ascended0 % *

Net Assets(GBP)

72.79K £Descended-88.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.67K £Descended-37.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ELCOIN LTD

ELCOIN LTD is an(a) Active company incorporated on 05/05/2017 with the registered office located at The Smiths Building, 179 Great Portland Street, London W1W 5PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ELCOIN LTD?

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ELCOIN LTD is currently Active. It was registered on 05/05/2017 .

Where is ELCOIN LTD located?

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ELCOIN LTD is registered at The Smiths Building, 179 Great Portland Street, London W1W 5PL.

What does ELCOIN LTD do?

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ELCOIN LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ELCOIN LTD have?

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ELCOIN LTD had 14 employees in 2022.

What is the latest filing for ELCOIN LTD?

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The latest filing was on 21/03/2026: Resolutions.