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Company Information for

ALTCOINWISE LTD

27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX,
Company Registration Number
06674685
Private Limited Company
Active

Company Overview

About Altcoinwise Ltd
ALTCOINWISE LTD was founded on 2008-08-18 and has its registered office in London. The organisation's status is listed as "Active". Altcoinwise Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTCOINWISE LTD
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
UNITED KINGDOM
WC1N 3AX
Other companies in DA1
 
Previous Names
123-SERVICES.COM LTD09/03/2018
Filing Information
Company Number 06674685
Company ID Number 06674685
Date formed 2008-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-08-18
Return next due 2018-09-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-24 02:33:55
Primary Source:Companies House

Company Officers of ALTCOINWISE LTD

Current Directors
Officer Role Date Appointed
KWESI JHANNON FANUS
Director 2018-03-09
ALEKSANDRA OTUBANJIO
Director 2008-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
KWESI JHANNON FANUS
Director 2008-08-18 2011-12-14
ALEKSANDRA NALEPA-FANUS
Director 2008-08-18 2011-12-14
ALEKSANDRA OTUBANJIO
Company Secretary 2008-08-18 2010-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-12AP01DIRECTOR APPOINTED MR KWESI JHANNON FANUS
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEKSANDRA OTUBANJIO / 09/03/2018
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 5 MEDLAR COURT BAKER CRESCENT DARTFORD DA1 2PE ENGLAND
2018-03-09RES15CHANGE OF NAME 01/01/2018
2018-03-09CERTNMCOMPANY NAME CHANGED 123-SERVICES.COM LTD CERTIFICATE ISSUED ON 09/03/18
2017-11-08DISS40DISS40 (DISS40(SOAD))
2017-11-07GAZ1FIRST GAZETTE
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 3 HOPPER COURT MILLERS CLOSE DARTFORD KENT DA1 2UR
2017-06-29AA30/09/16 TOTAL EXEMPTION FULL
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEKSANDRA OTUBANJIO / 20/04/2017
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-09-02AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-19AA30/09/14 TOTAL EXEMPTION SMALL
2015-09-20LATEST SOC20/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-20AR0118/08/15 FULL LIST
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0118/08/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-26AR0118/08/13 FULL LIST
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-13AR0118/08/12 FULL LIST
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEKSANDRA OTUBANJIO / 20/09/2012
2012-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA NALEPA-FANUS
2012-09-22TM01APPOINTMENT TERMINATED, DIRECTOR KWESI FANUS
2012-06-30AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-03DISS40DISS40 (DISS40(SOAD))
2012-01-02AR0118/08/11 FULL LIST
2011-12-20GAZ1FIRST GAZETTE
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-21AR0118/08/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEKSANDRA OTUBANJIO / 18/08/2010
2010-09-21TM02APPOINTMENT TERMINATED, SECRETARY ALEKSANDRA OTUBANJIO
2010-05-18AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-16AA01PREVEXT FROM 31/08/2009 TO 30/09/2009
2009-08-24363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-01-16288cSECRETARY'S CHANGE OF PARTICULARS / ALEKSANDRA OTUBANJIO / 01/10/2008
2008-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to ALTCOINWISE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-20
Fines / Sanctions
No fines or sanctions have been issued against ALTCOINWISE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTCOINWISE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 2,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTCOINWISE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 957
Current Assets 2011-10-01 £ 2,329
Debtors 2011-10-01 £ 1,372
Shareholder Funds 2011-10-01 £ 260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTCOINWISE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALTCOINWISE LTD
Trademarks
We have not found any records of ALTCOINWISE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTCOINWISE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as ALTCOINWISE LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where ALTCOINWISE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party123-SERVICES.COM LTDEvent Date2011-12-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTCOINWISE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTCOINWISE LTD any grants or awards.
Ownership
    We could not find any group structure information
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