Company NameCoinjar UK Limited
DirectorAsher Meng Yuan Tan
Company StatusActive
Company Number08905988
CategoryPrivate Limited Company
Incorporation Date21 February 2014(10 years, 2 months ago)
Previous NamePlaceholder Company For Coinjar UK Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Asher Meng Yuan Tan
Date of BirthApril 1987 (Born 37 years ago)
NationalityMalaysian
StatusCurrent
Appointed21 February 2014(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressFlat 1 332 Lordship Lane
London
SE22 8LZ
Director NameMr Tong Zhou
Date of BirthAugust 1994 (Born 29 years ago)
NationalityChinese
StatusResigned
Appointed21 February 2014(same day as company formation)
RoleChief Operating Officer
Country of ResidenceAustralia
Correspondence AddressLevel 2 520 Bourke Street
Melbourne
Victoria
Australia

Location

Registered AddressCoinjar Uk Limited
133 Whitechapel High Street
London
E1 7QA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Shareholders

100 at £1Coinjar Pty LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£266,029
Cash£364
Current Liabilities£1,702,878

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return7 December 2023 (4 months, 2 weeks ago)
Next Return Due21 December 2024 (8 months from now)

Filing History

20 December 2020Confirmation statement made on 7 December 2020 with no updates (3 pages)
9 December 2019Confirmation statement made on 7 December 2019 with updates (4 pages)
28 November 2019Director's details changed for Mr Asher Meng Yuan Tan on 27 November 2019 (2 pages)
28 November 2019Change of details for Mr Asher Meng Yuan Tan as a person with significant control on 27 November 2019 (2 pages)
20 August 2019Unaudited abridged accounts made up to 30 June 2019 (6 pages)
2 May 2019Change of details for Mr Tong Zhou as a person with significant control on 30 April 2019 (2 pages)
29 March 2019Unaudited abridged accounts made up to 30 June 2018 (6 pages)
7 December 2018Director's details changed for Mr Asher Meng Yuan Tan on 1 December 2018 (2 pages)
7 December 2018Change of details for Mr Asher Meng Yuan Tan as a person with significant control on 1 December 2018 (2 pages)
7 December 2018Director's details changed for Mr Asher Meng Yuan Tan on 1 December 2018 (2 pages)
7 December 2018Confirmation statement made on 7 December 2018 with updates (3 pages)
7 December 2018Director's details changed for Mr Asher Meng Yuan Tan on 1 December 2018 (2 pages)
6 July 2018Termination of appointment of Tong Zhou as a director on 27 June 2018 (1 page)
11 April 2018Registered office address changed from 75 Shelton Street Covent Garden London WC2H 9JQ to Level 39 One Canada Square Canary Wharf London E14 5AB on 11 April 2018 (1 page)
28 March 2018Unaudited abridged accounts made up to 30 June 2017 (10 pages)
5 March 2018Change of details for Mr Asher Meng Yuan Tan as a person with significant control on 1 March 2018 (2 pages)
5 March 2018Director's details changed for Mr Asher Meng Yuan Tan on 1 March 2018 (2 pages)
5 March 2018Change of details for Mr Tong Zhou as a person with significant control on 1 March 2018 (2 pages)
5 March 2018Director's details changed for Mr Tong Zhou on 1 March 2018 (2 pages)
5 March 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
22 February 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
22 February 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
16 September 2016Micro company accounts made up to 30 June 2016 (2 pages)
16 September 2016Micro company accounts made up to 30 June 2016 (2 pages)
15 March 2016Director's details changed for Mr Tong Zhou on 15 March 2016 (2 pages)
15 March 2016Director's details changed for Mr Asher Meng Yuan Tan on 15 March 2016 (2 pages)
15 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(4 pages)
15 March 2016Director's details changed for Mr Asher Meng Yuan Tan on 15 March 2016 (2 pages)
15 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(4 pages)
15 March 2016Director's details changed for Mr Tong Zhou on 15 March 2016 (2 pages)
21 November 2015Micro company accounts made up to 30 June 2015 (3 pages)
21 November 2015Micro company accounts made up to 30 June 2015 (3 pages)
17 November 2015Previous accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
17 November 2015Previous accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
17 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(4 pages)
17 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(4 pages)
11 March 2014Company name changed placeholder company for coinjar uk LIMITED\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-03-11
  • NM01 ‐ Change of name by resolution
(3 pages)
11 March 2014Company name changed placeholder company for coinjar uk LIMITED\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-03-11
  • NM01 ‐ Change of name by resolution
(3 pages)
21 February 2014Incorporation
Statement of capital on 2014-02-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 February 2014Incorporation
Statement of capital on 2014-02-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)