COINMODE LTD.

In Liquidation

General Information

NAME
COINMODE LTD.

COMPANY NUMBER
10215127

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
06/06/2016 (8 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/06/2024

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
06/06/2016 27/06/2017
ALPHAMINDS LIMITED

REGISTERED ADDRESS

3 FIELD COURT GRAY'S INN
LONDON
WC1R 5EF

Telephone: 02031183037
TPS: No

TRADING ADDRESSES

3 Field Court
LONDON
WC1R 5EF

7 Bell Yard
London
WC2A 2JR

Telephone: 31183037

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£35.8k

81.05%

NET WORTH

- £106.7k

173.38%

TOTAL LIABILITIES

£172.3k

153.40%

NET ASSETS

- £106.7k

173.38%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Accounts filed
Date: 13/06/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Board Member Charles Roger O'Neil (930784660) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about COINMODE LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£35.8k

81.05%

NET WORTH

- £106.7k

173.38%

TOTAL LIABILITIES

£172.3k

153.40%

NET ASSETS

- £106.7k

173.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK NAPP	Owned: 5.23 %	Shares: 800,554	Price per share: £0.00	Total Value: £8.01
THE GERARD SUPERANNUATION FUND	Owned: 5.04 %	Shares: 770,700	Price per share: £0.00	Total Value: £7.71
ANJULY TYAGI	Owned: 4.84 %	Shares: 740,000	Price per share: £0.00	Total Value: £7.40
DEV TYAGI	Owned: 2.55 %	Shares: 390,092	Price per share: £0.00	Total Value: £3.90
AARON COLWILL	Owned: 2.03 %	Shares: 310,000	Price per share: £0.00	Total Value: £3.10
CROWDCUBE NOMINEES LTD	Owned: 1.71 %	Shares: 261,306	Price per share: £0.00	Total Value: £2.61
AARON COLWILL	Owned: 1.44 %	Shares: 220,000	Price per share: £0.00	Total Value: £2.20
ALAN MACDONALD	Owned: 0.92 %	Shares: 140,142	Price per share: £0.00	Total Value: £1.40
CRAIG UTTING	Owned: 0.73 %	Shares: 112,146	Price per share: £0.00	Total Value: £1.12
WESTON MICHAEL	Owned: 0.65 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
STEWART ROUGH	Owned: 0.65 %	Shares: 99,229	Price per share: £0.00	Total Value: £0.99
TRUSTEES BRIGHTGLOW	Owned: 0.60 %	Shares: 91,068	Price per share: £0.00	Total Value: £0.91
ROD JACKSON	Owned: 0.60 %	Shares: 91,068	Price per share: £0.00	Total Value: £0.91
JAMES NAPP	Owned: 0.60 %	Shares: 91,068	Price per share: £0.00	Total Value: £0.91
MICHAEL PAGLIARI	Owned: 0.39 %	Shares: 59,143	Price per share: £0.00	Total Value: £0.59
CHARLES ROGER O'NEIL	Owned: 52.28 %	Shares: 8,000,000	Price per share: £0.00	Total Value: £80.00
STUART RADFORTH	Owned: 13.07 %	Shares: 1,999,900	Price per share: £0.00	Total Value: £20.00
SIMON DAVIES	Owned: 0.38 %	Shares: 58,857	Price per share: £0.00	Total Value: £0.59
BARRY MACDONALD	Owned: 0.37 %	Shares: 56,073	Price per share: £0.00	Total Value: £0.56
NATHAN MCDONALD	Owned: 0.34 %	Shares: 52,549	Price per share: £0.00	Total Value: £0.53
JACK TYSON	Owned: 0.29 %	Shares: 44,755	Price per share: £0.00	Total Value: £0.45
COLIN BANNER	Owned: 0.26 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.40
MANOJ NAYEE	Owned: 0.26 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.40
PAUL JASON	Owned: 0.26 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.40
KLAUS HANK	Owned: 0.24 %	Shares: 36,427	Price per share: £0.00	Total Value: £0.36
MARIANO SALOMON	Owned: 0.24 %	Shares: 36,427	Price per share: £0.00	Total Value: £0.36
CHARLES WILLIAM O'NEIL	Owned: 0.24 %	Shares: 36,427	Price per share: £0.00	Total Value: £0.36
ANGUS LOCKHART	Owned: 0.24 %	Shares: 36,427	Price per share: £0.00	Total Value: £0.36
DAVID OSBORNE	Owned: 0.23 %	Shares: 35,143	Price per share: £0.00	Total Value: £0.35
IVS GROUP LIMITED	Owned: 0.22 %	Shares: 33,644	Price per share: £0.00	Total Value: £0.34
ALAN HICKS	Owned: 0.17 %	Shares: 26,276	Price per share: £0.00	Total Value: £0.26
JAMIE MARKHAM	Owned: 0.15 %	Shares: 23,429	Price per share: £0.00	Total Value: £0.23
ALLAN BOWE	Owned: 0.15 %	Shares: 23,429	Price per share: £0.00	Total Value: £0.23
ANDREW RIVERS	Owned: 0.15 %	Shares: 22,430	Price per share: £0.00	Total Value: £0.22
ALEXANDER VAN EPEN	Owned: 0.15 %	Shares: 22,430	Price per share: £0.00	Total Value: £0.22
ROMILLY NOLAN	Owned: 0.15 %	Shares: 22,430	Price per share: £0.00	Total Value: £0.22
MICHAEL CHAMPION	Owned: 0.15 %	Shares: 22,430	Price per share: £0.00	Total Value: £0.22
JON MCGHEE	Owned: 0.13 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
ROY TYSON	Owned: 0.13 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
GEOFF TYSON	Owned: 0.13 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
DAVID JARDIN	Owned: 0.13 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
GREG LESSONS	Owned: 0.13 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
ANDREW MCALPINE	Owned: 0.12 %	Shares: 18,213	Price per share: £0.00	Total Value: £0.18
LI MA	Owned: 0.12 %	Shares: 18,213	Price per share: £0.00	Total Value: £0.18
RICHARD BEVIN	Owned: 0.12 %	Shares: 18,213	Price per share: £0.00	Total Value: £0.18
FEDERICO ALVAREZ DEM	Owned: 0.12 %	Shares: 18,213	Price per share: £0.00	Total Value: £0.18
JASON GILBERT	Owned: 0.12 %	Shares: 18,213	Price per share: £0.00	Total Value: £0.18
DANIEL GORLAY	Owned: 0.12 %	Shares: 18,213	Price per share: £0.00	Total Value: £0.18
NICK CLARK	Owned: 0.10 %	Shares: 15,460	Price per share: £0.00	Total Value: £0.15
ALESSIA ANTONELLI	Owned: 0.07 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
SHIRLEY TUI	Owned: 0.07 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
SHE ERH WOI	Owned: 0.07 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
DEV TYAGI	Owned: 0.06 %	Shares: 9,900	Price per share: £0.00	Total Value: £0.10
ALEXANDRE KENT	Owned: 0.06 %	Shares: 9,184	Price per share: £0.00	Total Value: £0.09
RAHUL TYAGI	Owned: 0.06 %	Shares: 9,106	Price per share: £0.00	Total Value: £0.09
CHARLES MURPHY	Owned: 0.04 %	Shares: 6,556	Price per share: £0.00	Total Value: £0.07
NEIL MURPHY	Owned: 0.04 %	Shares: 5,732	Price per share: £0.00	Total Value: £0.06
O'NEILL GEORGE	Owned: 0.03 %	Shares: 4,553	Price per share: £0.00	Total Value: £0.05
PEDRO BIMANN	Owned: 0.02 %	Shares: 3,643	Price per share: £0.00	Total Value: £0.04
ZAAL CONTRACTOR	Owned: 0.01 %	Shares: 1,923	Price per share: £0.00	Total Value: £0.02
NICK RAMPLING	Owned: 0.01 %	Shares: 1,274	Price per share: £0.00	Total Value: £0.01
THOMAS PRIOR	Owned: 0.01 %	Shares: 1,154	Price per share: £0.00	Total Value: £0.01
DAVID JEFFERIES	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.01
JAMIE NOLAN	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.01
MARCELLO MARCELLO LEONI	Owned: 0.01 %	Shares: 965	Price per share: £0.00	Total Value: £0.01
DAVID PRIOR	Owned: 0.01 %	Shares: 962	Price per share: £0.00	Total Value: £0.01
SARAH BEN AISSA	Owned: 0.01 %	Shares: 925	Price per share: £0.00	Total Value: £0.01
RAINER STROBL	Owned: 0.00 %	Shares: 552	Price per share: £0.00	Total Value: £0.01
STEPHEN CROWE	Owned: 0.00 %	Shares: 364	Price per share: £0.00	Total Value: £0.00
KEITH BARKER	Owned: 0.00 %	Shares: 331	Price per share: £0.00	Total Value: £0.00
ERIK SANNING	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.00
ONORIODE EIFH	Owned: 0.00 %	Shares: 182	Price per share: £0.00	Total Value: £0.00
ONORIODE EFIH	Owned: 0.00 %	Shares: 182	Price per share: £0.00	Total Value: £0.00
STUART RADFORTH	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.00
FORAS MIAH	Owned: 0.00 %	Shares: 97	Price per share: £0.00	Total Value: £0.00
IAN MORING	Owned: 0.00 %	Shares: 40	Price per share: £0.00	Total Value: £0.00
MAROS SMOLAK	Owned: 0.00 %	Shares: 39	Price per share: £0.00	Total Value: £0.00
HAMISH TEWNION	Owned: 0.00 %	Shares: 39	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Roger O'Neil 20/10/2023 - Present (1 years and 1 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charles Roger O'Neil 20/10/2023 - Present (1 years and 1 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stuart Michael Radforth 06/06/2016 - Present (8 years and 6 months) Born in Nov 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Steven Robert Tyson 20/06/2018 - Present (6 years and 5 months) Born in Jul 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Chun Hung Lai 20/06/2018 - Present (6 years and 5 months) Born in Sep 1980	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Accounts filed
Date: 13/06/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Board Member Charles Roger O'Neil (930784660) Appointed
Date: 25/10/2023	Event: Chun Hung Lai (919939441) has left the board
Date: 25/10/2023	Event: Faruq Ismail (929161785) has left the board
Date: 25/10/2023	Event: Stuart Michael Radforth (915110763) has left the board
Date: 25/10/2023	Event: Jerzy Maciej Wasowicz (925631154) has left the board
Date: 25/10/2023	Event: New Board Member Charles Roger O'Neil (931501277) Appointed
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: New Accounts filed
Date: 22/02/2023	Event: New Accounts filed
Date: 21/07/2022	Event: Steven Robert Tyson (924762325) has left the board
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 10/06/2022	Event: Dev Dutt Tyagi (903212441) has left the board
Date: 17/05/2022	Event: Charles Roger O'Neil (924760889) has left the board
Date: 02/04/2022	Event: New Accounts filed
Date: 24/01/2022	Event: New Board Member Faruq Ismail (929161785) Appointed
Date: 10/06/2021	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: Change in Reg. Office
Date: 06/02/2021	Event: New Accounts filed
Date: 15/06/2020	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 15/03/2019	Event: New Board Member Jerzy Maciej Wasowicz (925631154) Appointed
Date: 01/12/2018	Event: New Accounts filed
Date: 10/10/2018	Event: New Board Member Dev Dutt Tyagi (903212441) Appointed
Date: 10/10/2018	Event: Dev Tyagi (925094081) has left the board
Date: 03/10/2018	Event: New Board Member Dev Tyagi (925094081) Appointed
Date: 22/06/2018	Event: New Board Member Steven Robert Tyson (924762325) Appointed
Date: 22/06/2018	Event: New Board Member Charles Roger O'Neil (924760889) Appointed
Date: 22/06/2018	Event: New Board Member Chun Hung Lai (919939441) Appointed
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 27/01/2018	Event: New Accounts filed
Date: 20/06/2017	Event: New Annual Return filed

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COINMODE LTD.

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£35.8k

- £106.7k

£172.3k

- £106.7k

People Overview

2

7

78

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£35.8k

- £106.7k

£172.3k

- £106.7k

Accounts

People Overview

2

7

78

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™