OANDA COINPASS LIMITED

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OANDA COINPASS LIMITED

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Key Data

Status

Active

Company No.

11164834

Incorporation date

23/01/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Dashwood House, 69 Old Broad Street, London EC2M 1QSCopy
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Latest events (Record since 23/11/2022)
dot icon07/04/2026
Statement of capital following an allotment of shares on 2026-02-11
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-11-27
dot icon19/12/2025
Withdrawal of a person with significant control statement on 2025-12-19
dot icon19/12/2025
Notification of Marek Vašíček as a person with significant control on 2025-12-01
dot icon19/12/2025
Notification of Otakar Šuffner as a person with significant control on 2025-12-01
dot icon01/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/08/2025
Statement of capital following an allotment of shares on 2025-07-07
dot icon28/08/2025
Confirmation statement made on 2025-08-14 with updates
dot icon05/06/2025
Statement of capital following an allotment of shares on 2025-05-07
dot icon17/12/2024
Statement of capital following an allotment of shares on 2024-12-12
dot icon17/09/2024
Resolutions
dot icon29/08/2024
Second filing of a statement of capital following an allotment of shares on 2024-08-08
dot icon27/08/2024
Confirmation statement made on 2024-08-14 with updates
dot icon14/08/2024
Statement of capital following an allotment of shares on 2024-08-08
dot icon13/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/03/2024
Termination of appointment of Anna Patrycja Lotkowska Szarecka as a secretary on 2024-03-01
dot icon11/03/2024
Appointment of Ms. Vandana Lalwani as a secretary on 2024-03-01
dot icon06/02/2024
Resolutions
dot icon01/02/2024
Statement of capital following an allotment of shares on 2024-01-29
dot icon01/12/2023
Registered office address changed from C/O Perception Accounting Limited, the Cobalt Building, 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF England to Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-12-01
dot icon01/12/2023
Certificate of change of name
dot icon01/12/2023
Current accounting period shortened from 2024-06-30 to 2023-12-31
dot icon18/10/2023
Appointment of Mrs Anna Patrycja Lotkowska Szarecka as a secretary on 2023-10-09
dot icon18/10/2023
Termination of appointment of Jason Robert Fitzpatrick as a secretary on 2023-10-09
dot icon04/10/2023
Total exemption full accounts made up to 2023-06-30
dot icon22/09/2023
Director's details changed for Mr Jason Robert Fitzpatrick on 2023-09-22
dot icon07/09/2023
Statement of capital following an allotment of shares on 2023-08-21
dot icon07/09/2023
Resolutions
dot icon07/09/2023
Memorandum and Articles of Association
dot icon01/09/2023
Appointment of Mr Gavin Bambury as a director on 2023-08-21
dot icon01/09/2023
Appointment of Mr Darren Moffett as a director on 2023-08-21
dot icon31/08/2023
Appointment of Mr Lucian Lauerman as a director on 2023-08-21
dot icon31/08/2023
Termination of appointment of Henry George Spratt as a director on 2023-08-21
dot icon31/08/2023
Termination of appointment of Paul William Tiley as a director on 2023-08-21
dot icon31/08/2023
Cessation of Pwt Solutions Limited as a person with significant control on 2023-08-21
dot icon31/08/2023
Cessation of Aidkin Consulting Limited as a person with significant control on 2023-08-21
dot icon31/08/2023
Cessation of Jhpinvest Limited as a person with significant control on 2023-08-21
dot icon31/08/2023
Notification of a person with significant control statement
dot icon14/08/2023
Confirmation statement made on 2023-08-14 with updates
dot icon31/07/2023
Resolutions
dot icon31/07/2023
Solvency Statement dated 14/07/23
dot icon31/07/2023
Statement by Directors
dot icon31/07/2023
Statement of capital on 2023-07-31
dot icon09/06/2023
Purchase of own shares.
dot icon21/04/2023
Statement of capital following an allotment of shares on 2019-06-28
dot icon21/04/2023
Statement of capital following an allotment of shares on 2021-08-16
dot icon21/04/2023
Statement of capital following an allotment of shares on 2020-06-30
dot icon21/04/2023
Statement of capital following an allotment of shares on 2019-05-21
dot icon19/04/2023
Cancellation of shares. Statement of capital on 2020-05-31
dot icon05/04/2023
Confirmation statement made on 2023-04-05 with updates
dot icon09/03/2023
Confirmation statement made on 2023-02-23 with no updates
dot icon02/12/2022
Total exemption full accounts made up to 2022-06-30
dot icon23/11/2022
Secretary's details changed for Mr Jason Robert Fitzpatrick on 2022-11-23
dot icon23/11/2022
Director's details changed for Mr Jason Robert Fitzpatrick on 2022-11-23
dot icon23/11/2022
Director's details changed for Mr Paul William Tiley on 2022-11-23
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

8
2023
change arrow icon-80.29 % *

* during past year

Cash in Bank

£117,671.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/08/2026
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
2
193.34K
-
0.00
122.00K
-
2022
6
909.02K
-
0.00
596.94K
-
2023
8
288.26K
-
0.00
117.67K
-
2023
8
288.26K
-
0.00
117.67K
-

Employees

2023

Employees

8 Ascended33 % *

Net Assets(GBP)

288.26K £Descended-68.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

117.67K £Descended-80.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tiley, Paul William
Director
23/01/2018 - 21/08/2023
11
Spratt, Henry George
Director
18/12/2021 - 21/08/2023
10
Christie-Smith, Keith
Director
23/01/2018 - 02/05/2019
5
Fitzpatrick, Jason Robert
Secretary
02/05/2019 - 09/10/2023
-
Christie-Smith, Keith
Secretary
23/01/2018 - 02/05/2019
-

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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Description

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About OANDA COINPASS LIMITED

OANDA COINPASS LIMITED is an(a) Active company incorporated on 23/01/2018 with the registered office located at Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 6 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of OANDA COINPASS LIMITED?

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OANDA COINPASS LIMITED is currently Active. It was registered on 23/01/2018 .

Where is OANDA COINPASS LIMITED located?

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OANDA COINPASS LIMITED is registered at Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does OANDA COINPASS LIMITED do?

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OANDA COINPASS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does OANDA COINPASS LIMITED have?

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OANDA COINPASS LIMITED had 8 employees in 2023.

What is the latest filing for OANDA COINPASS LIMITED?

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The latest filing was on 07/04/2026: Statement of capital following an allotment of shares on 2026-02-11.