ELCOIN LTD - CROYDON
| Company Profile | Company Filings |
Overview
ELCOIN LTD is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
ELCOIN LTD was incorporated 7 years ago on 05/05/2017 and has the registered number: 10755607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELCOIN LTD was incorporated 7 years ago on 05/05/2017 and has the registered number: 10755607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELCOIN LTD - CROYDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE LANSDOWNE BUILDING
CROYDON
CR9 2ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREJS SVIRCENKOVS | Dec 1962 | Latvian | Director | 2018-06-21 | CURRENT |
| MR SERGEJS SVIRCENKOVS | Nov 1993 | Latvian | Director | 2017-05-05 | CURRENT |
| MR ROY BRIAN WELCH | Sep 1963 | British | Director | 2017-05-05 UNTIL 2017-06-05 | RESIGNED |
| MR ANDREJS SVIRENCKOVS | Dec 1962 | Latvian | Director | 2018-06-21 UNTIL 2018-07-04 | RESIGNED |
| MS JEKATERINA STRIGANOVA | Jun 1987 | Latvian | Director | 2018-07-12 UNTIL 2020-07-27 | RESIGNED |
| MR OLEGS PILIPCOVS | Nov 1988 | Latvian | Director | 2018-07-12 UNTIL 2018-08-22 | RESIGNED |
| MR ALEKSEJS PONDINS | Dec 1973 | Latvian | Director | 2018-07-12 UNTIL 2018-08-22 | RESIGNED |
| MR ALEKSEJS PONDINS | Dec 1973 | Latvian | Director | 2019-09-10 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrejs Svircenkovs | 2017-05-05 - 2018-06-21 | 12/1962 | Croydon London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Roy Brian Welch | 2017-05-05 - 2017-10-09 | 9/1963 | Sutton | Significant influence or control |
| Mr Sergejs Svircenkovs | 2017-05-05 | 11/1993 | Croydon London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Andrejs Svircenkovs | 2017-05-05 | 12/1962 | Croydon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Elcoin Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-08 | 31-12-2022 | £19,672 Cash £72,791 equity |
| Elcoin Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-07 | 31-12-2021 | £31,537 Cash £-545,361 equity |
| Elcoin Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-21 | 31-12-2020 | £6,689 Cash £-111,006 equity |
| Elcoin Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-28 | 31-12-2019 | £7,766 Cash £117,236 equity |
| Elcoin Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-30 | 31-12-2018 | £280 Cash £157,014 equity |
| Elcoin Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-09-12 | 31-12-2017 | £-33,891 equity |