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Summary

Contact details

Officers3

Finance2

Events1

Documents14

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

PRIME REGULATORY COMPLIANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jun 2020 (4 years ago)

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Summary

NamePRIME REGULATORY COMPLIANCE LIMITED
Historical names
  • COIN FINANCIAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12684561
Incorporation Date19 Jun 2020 (4 years ago) / 3493 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 128 CITY ROAD, EC1V 2NX

Officers

individual

IndividualUnited Kingdom

Mr Haris Naeem

Person with significant control


Appointed on19 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Naeem, Haris

Director


Appointed on19 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Naeem, Haris

Secretary


Appointed on19 Jun 2020

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2022400,000 GBP
(~$492,886)
900,001 GBP
(~$1,108,994)
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2021250,000 GBP
(~$343,819)
750,001 GBP
(~$1,031,460)
View full report

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Events

Old value

14 Apr 2024

Name changeCOIN FINANCIAL LIMITED

Documents

DateNameTypeDocument
14 Jun 2022Change person secretary company with change dateCH03View
14 Jun 2022Change person director company with change dateCH01View
14 Jun 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 Apr 2025
    due by 08 May 2025
  • Last statement dated24 Apr 2024
Returns
  • Next returns datedue by 17 Jul 2021

Frequently asked questions

Where is PRIME REGULATORY COMPLIANCE LIMITED's headquarters?

PRIME REGULATORY COMPLIANCE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 128 CITY ROAD, EC1V 2NX

What is PRIME REGULATORY COMPLIANCE LIMITED's industry?

PRIME REGULATORY COMPLIANCE LIMITED is in the industry of Other monetary intermediation

What year was PRIME REGULATORY COMPLIANCE LIMITED started?

PRIME REGULATORY COMPLIANCE LIMITED was started in 2020

Sources: Companies House