Oanda Coinpass Limited
Company Profile
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MicroOanda Coinpass Limited
11164834•Private Limited With Share Capital
Dashwood House, 69 Old Broad Street, London, EC2M1QS
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Incorporated
23/01/2018
Company Age
8 years
Directors
6
Employees
10
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Oanda Coinpass Limited (11164834) is a private limited with share capital incorporated on 23/01/2018 (8 years old) and registered in london, EC2M1QS. The company operates under SIC code 66300 and is classified as Micro.
Coinpass is a uk-based cryptocurrency exchange platform founded by brilliant minds to solve the demand for fast, reliable, professional, and high-quality financial service products for crypto-to-fiat trading in the united kingdom. the platform provides a seamless and user-friendly experience when pu...
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 23/01/2018
EC2M1QS
10 employees
Financial Overview
Total Assets
£296.4K
Liabilities
£156.0K
Net Assets
£140.5K
Cash
£132.3K
Key Metrics
10
Employees
6
Directors
10
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:07-04-2026
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2025
Capital Allotment Shares
Category:Capital
Date:05-06-2025
Capital Allotment Shares
Category:Capital
Date:17-12-2024
Resolution
Category:Resolution
Date:17-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2024
Resolution
Category:Resolution
Date:06-02-2024
Capital Allotment Shares
Category:Capital
Date:01-02-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Memorandum Articles
Category:Incorporation
Date:07-09-2023
Resolution
Category:Resolution
Date:07-09-2023
Capital Allotment Shares
Category:Capital
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2023
Legacy
Category:Capital
Date:31-07-2023
Legacy
Category:Insolvency
Date:31-07-2023
Resolution
Category:Resolution
Date:31-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2023
Capital Allotment Shares
Category:Capital
Date:21-04-2023
Capital Allotment Shares
Category:Capital
Date:21-04-2023
Capital Allotment Shares
Category:Capital
Date:21-04-2023
Capital Allotment Shares
Category:Capital
Date:21-04-2023
Capital Cancellation Shares
Category:Capital
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2022
Capital Allotment Shares
Category:Capital
Date:25-02-2022
Capital Allotment Shares
Category:Capital
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Memorandum Articles
Category:Incorporation
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Resolution
Category:Resolution
Date:08-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Resolution
Category:Resolution
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Resolution
Category:Resolution
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Resolution
Category:Resolution
Date:12-07-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date13/06/2024
Latest Accounts31/12/2023
Trading Addresses
Office 48, The Cobalt Building 1600 Eureka Par, Lower Pemberton, Ashford, Kent, TN254BF
Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered
Related Companies
10
Contact
01233538847ceo@coinpass.comhello@coinpass.cominfo@coinpass.comcoinpass.com
Dashwood House, 69 Old Broad Street, London, EC2M1QS