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Companies House/Cardiff/Company profile

TAVECCHIACOIN LTD

Active - Proposal to Strike off
11782216·incorporated 2019-01-23

TAVECCHIACOIN LTD is an active UK private limited company, incorporated on 23 January 2019 at Companies House (number 11782216; OpenRegistry canonical ID GB-11782216-tavecchiacoin-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-01-23
Registered Address
PO Box 4385, 11782216 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TAVECCHIACOIN LTD

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-01-09. Next confirmation statement due 2025-01-23.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Marida Pistono born 1961 resident in Italy, Italian national. Notified 2019-01-25. Ceased 2020-02-07.
    • Owns 75% or more of shares
  • Tavecchiacoin Llc (United States reg. 2686657). Notified 2023-12-01. Ceased 2024-01-05.
    • Has significant influence or control
  • (unnamed). Notified 2019-01-23. Ceased 2019-01-24.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11782216.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.