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Companies House/Poole/Company profile

KOIN LIMITED

Active
08025198·incorporated 2012-04-11

KOIN LIMITED is an active UK private limited company, incorporated on 11 April 2012 at Companies House (number 08025198; OpenRegistry canonical ID GB-08025198-koin-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-11
Registered Address
UNIT D, ACORN BUSINESS PARK, LING ROAD, POOLE, DORSET, BH12 4NZ, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KOIN LIMITED has 2 persons with significant control on file:

  • Hephaestus R.E.D Ltd (England And Wales reg. 12043476). Notified 2019-08-12.
    • Owns 25–50% of shares
  • Dmg Direkt Marketing Gesellscaft Mbh & Co.Kg (Braunschweig reg. Hra 14103). Notified 2019-08-12.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Ross Edward Davies born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KOIN LIMITED has previously traded as:

  • KOIN LTD (until 2014-01-22)
  • WORLD CHALLENGE COINS LTD (until 2014-01-10)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Poole: