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Home > England & Wales Companies > COCONUT PLATFORM LTD
Company Information for

COCONUT PLATFORM LTD

5 CROMWELL COURT, OLDHAM, OL1 1ET,
Company Registration Number
09904418
Private Limited Company
Active

Company Overview

About Coconut Platform Ltd
COCONUT PLATFORM LTD was founded on 2015-12-07 and has its registered office in Oldham. The organisation's status is listed as "Active". Coconut Platform 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
COCONUT PLATFORM LTD
 
Legal Registered Office
5 CROMWELL COURT
OLDHAM
OL1 1ET
 
Previous Names
MONIZO LTD29/08/2018
Filing Information
Company Number 09904418
Company ID Number 09904418
Date formed 2015-12-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/07/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB253082914  
Last Datalog update: 2024-01-09 04:37:32
Primary Source:Companies House
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Company Officers of COCONUT PLATFORM LTD

Current Directors
Officer Role Date Appointed
ANTHONY HOWE BROWNE
 Director 2018-06-23
ADAM JOHN GOODALL
 Director 2015-12-07
SAMUEL JAMES O'CONNOR
 Director 2016-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY HOWE BROWNE INTERNATIONAL BANKING FEDERATION LIMITED Director 2013-05-20 CURRENT 2004-03-30 Active
SAMUEL JAMES O'CONNOR FAIRMOUNT TECH LTD Director 2016-07-28 CURRENT 2016-07-28 Dissolved 2017-12-19
SAMUEL JAMES O'CONNOR S J O'CONNOR LIMITED Director 2016-01-04 CURRENT 2016-01-04 Active - Proposal to Strike off

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
2024-03-18Director's details changed for James Cryne on 2024-03-18
2023-10-16CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-08-2121/06/23 STATEMENT OF CAPITAL GBP 13.504670
2023-07-25Current accounting period shortened from 30/11/23 TO 31/10/23
2023-07-2030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23REGISTRATION OF A CHARGE / CHARGE CODE 099044180001
2023-06-19CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-06-14Resolutions passed:<ul><li>Resolution on securities</ul>
2023-06-14Resolutions passed:<ul><li>Resolution on securities</ul>
2023-06-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-06-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-06-14Memorandum articles filed
2023-06-14Memorandum articles filed
2023-06-02DIRECTOR APPOINTED JAMES CRYNE
2023-06-02APPOINTMENT TERMINATED, DIRECTOR KASHIF ASLAM
2023-06-02DIRECTOR APPOINTED MR MICHAEL ANDREW PARKES
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM 27 Old Gloucester Street London WC1N 3AX United Kingdom
2023-06-02DIRECTOR APPOINTED MR ANTHONY CARLO BOGGIANO
2023-06-02APPOINTMENT TERMINATED, DIRECTOR CHARLES BRIAN FOX
2023-06-02Notification of Pennine Ventures Limited as a person with significant control on 2023-06-01
2023-06-02APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN GOODALL
2023-06-02CESSATION OF ADAM JOHN GOODALL AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES O'CONNOR
2023-06-02CESSATION OF SAM O'CONNOR AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02DIRECTOR APPOINTED AMANDA JANE SWALES
2023-05-1901/05/23 STATEMENT OF CAPITAL GBP 10.803736
2023-03-3023/03/23 STATEMENT OF CAPITAL GBP 10671360
2023-01-04Previous accounting period shortened from 31/12/22 TO 30/11/22
2022-11-17Resolutions passed:<ul><li>Resolution Power to enter into agreement 10/11/2022<li>Resolution passed removal of pre-emption</ul>
2022-11-17RES13Resolutions passed:
  • Power to enter into agreement 10/11/2022
  • Resolution of removal of pre-emption rights
2022-10-24SH0114/10/22 STATEMENT OF CAPITAL GBP 10.478622
2022-10-18SH0131/08/22 STATEMENT OF CAPITAL GBP 10.471930
2022-08-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2021-12-2330/11/21 STATEMENT OF CAPITAL GBP 10.221065
2021-12-23SH0130/11/21 STATEMENT OF CAPITAL GBP 10.221065
2021-11-24SH0131/10/21 STATEMENT OF CAPITAL GBP 10.197990
2021-11-16AP01DIRECTOR APPOINTED MR KASHIF ASLAM
2021-11-05SH0130/06/21 STATEMENT OF CAPITAL GBP 8.995976
2021-09-29SH0130/06/21 STATEMENT OF CAPITAL GBP 8.995976
2021-09-23RES13Resolutions passed:
  • Restrictions nominal amount 02/06/2021
  • Resolution of allotment of securities
2021-09-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-05-29SH0130/06/20 STATEMENT OF CAPITAL GBP 8.687764
2021-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM GOODALL
2021-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM O'CONNOR
2020-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/20 FROM 27 Old Gloucester Street London WC1N 3AX United Kingdom
2020-08-13PSC07CESSATION OF ADAM JOHN GOODALL AS A PERSON OF SIGNIFICANT CONTROL
2020-08-13CH01Director's details changed for Mr Adam John Goodall on 2020-01-01
2020-08-13PSC04Change of details for Mr Adam John Goodall as a person with significant control on 2020-01-01
2020-08-12MEM/ARTSARTICLES OF ASSOCIATION
2020-08-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-08-05PSC07CESSATION OF SAMUEL JAMES O'CONNOR AS A PERSON OF SIGNIFICANT CONTROL
2020-07-16CS01
2020-07-02AP01DIRECTOR APPOINTED MR CHARLES BRIAN FOX
2020-06-05SH0118/05/20 STATEMENT OF CAPITAL GBP 6.632294
2020-02-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWE BROWNE
2019-09-03SH0131/03/19 STATEMENT OF CAPITAL GBP 6.397947
2019-08-23RP04CS01Second filing of Confirmation Statement dated 20/05/2019
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01Clarification A second filed CS01 (Statement of capital change/Shareholder information change) was registered on 23/08/2019.
2019-04-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-03-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub divided 01/02/2019
  • Resolution of adoption of Articles of Association
2019-03-19SH0101/02/19 STATEMENT OF CAPITAL GBP 6.238856
2019-03-19SH02Sub-division of shares on 2019-02-01
2018-09-07RES13Resolutions passed:
  • 01/08/2018
2018-09-06SH02Sub-division of shares on 2018-08-28
2018-08-29RES15CHANGE OF COMPANY NAME 29/08/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-07-08LATEST SOC08/07/18 STATEMENT OF CAPITAL;GBP 4.79666
2018-07-08SH0118/12/17 STATEMENT OF CAPITAL GBP 4.79666
2018-07-06AP01DIRECTOR APPOINTED MR ANTHONY HOWE BROWNE
2018-05-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15MEM/ARTSARTICLES OF ASSOCIATION
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 4.31575
2017-11-27SH0109/10/17 STATEMENT OF CAPITAL GBP 4.31575
2017-11-24RP04AP01Second filing of director appointment of Samuel James O'connor
2017-11-24ANNOTATIONClarification
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 4.18275
2017-11-13RP04SH01Second filing of capital allotment of shares GBP4.18275
2017-11-13ANNOTATIONClarification
2017-10-04PSC04Change of details for Mr Adam John Goodall as a person with significant control on 2017-10-03
2017-10-04CH01Director's details changed for Mr Adam John Goodall on 2017-10-03
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 4.18275
2017-09-19SH0110/09/17 STATEMENT OF CAPITAL GBP 4.18275
2017-09-19SH0110/09/17 STATEMENT OF CAPITAL GBP 4.18275
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-31RES01ADOPT ARTICLES 31/08/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 3.42713
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 31A CORSHAM STREET LONDON N1 6DR UNITED KINGDOM
2017-03-22SH0117/03/17 STATEMENT OF CAPITAL GBP 3.42713
2017-03-20SH0114/03/17 STATEMENT OF CAPITAL GBP 3.41239
2017-03-20SH0101/03/17 STATEMENT OF CAPITAL GBP 3.40502
2017-03-20SH0113/02/17 STATEMENT OF CAPITAL GBP 3.39765
2017-03-20SH0108/02/17 STATEMENT OF CAPITAL GBP 3.39397
2017-02-14SH0123/01/17 STATEMENT OF CAPITAL GBP 3.39029
2017-02-14SH0117/01/17 STATEMENT OF CAPITAL GBP 3.38292
2017-02-14SH0115/01/17 STATEMENT OF CAPITAL GBP 3.35344
2017-02-14SH0112/01/17 STATEMENT OF CAPITAL GBP 3.34607
2017-02-14SH0112/01/17 STATEMENT OF CAPITAL GBP 3.33133
2017-02-14SH0110/01/17 STATEMENT OF CAPITAL GBP 3.32396
2016-11-25SH0110/11/16 STATEMENT OF CAPITAL GBP 3.31659
2016-11-25SH0106/11/16 STATEMENT OF CAPITAL GBP 3.30648
2016-11-25SH0104/11/16 STATEMENT OF CAPITAL GBP 3.28626
2016-11-25SH0104/11/16 STATEMENT OF CAPITAL GBP 3.28424
2016-11-25SH0104/11/16 STATEMENT OF CAPITAL GBP 3.2802
2016-11-25SH0104/11/16 STATEMENT OF CAPITAL GBP 3.27616
2016-11-25SH0102/11/16 STATEMENT OF CAPITAL GBP 3.26403
2016-11-25SH0101/11/16 STATEMENT OF CAPITAL GBP 3.25594
2016-09-15SH0115/08/16 STATEMENT OF CAPITAL GBP 3.23571
2016-09-15SH0112/08/16 STATEMENT OF CAPITAL GBP 3.23571
2016-09-15SH0117/08/16 STATEMENT OF CAPITAL GBP 3.15001
2016-09-15SH0122/08/16 STATEMENT OF CAPITAL GBP 3.12858
2016-09-15SH0126/08/16 STATEMENT OF CAPITAL GBP 3.10715
2016-09-15SH0126/08/16 STATEMENT OF CAPITAL GBP 3.08572
2016-09-15SH0119/08/16 STATEMENT OF CAPITAL GBP 3.06429
2016-09-15SH0112/08/16 STATEMENT OF CAPITAL GBP 3.04286
2016-09-15SH0116/08/16 STATEMENT OF CAPITAL GBP 3.02143
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 23 HERON HOUSE SEARLES CLOSE LONDON SW11 4RJ
2016-08-23RES01ALTER ARTICLES 31/07/2016
2016-08-23SH02SUB-DIVISION 30/07/16
2016-08-08AP01DIRECTOR APPOINTED MR SAMUEL JAMES O'CONNOR
2016-08-08AP01DIRECTOR APPOINTED MR SAMUEL JAMES O'CONNOR
2016-05-20AR0120/05/16 FULL LIST
2016-05-20DS02DISS REQUEST WITHDRAWN
2016-05-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-28DS01APPLICATION FOR STRIKING-OFF
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2016 FROM LAUNCH 22 CORSHAM STREET LONDON N1 6DR UNITED KINGDOM
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to COCONUT PLATFORM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COCONUT PLATFORM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COCONUT PLATFORM LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COCONUT PLATFORM LTD

Intangible Assets
Patents
We have not found any records of COCONUT PLATFORM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COCONUT PLATFORM LTD
Trademarks
We have not found any records of COCONUT PLATFORM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COCONUT PLATFORM 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 (62090 - Other information technology service activities) as COCONUT PLATFORM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COCONUT PLATFORM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COCONUT PLATFORM 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 COCONUT PLATFORM LTD any grants or awards.
Ownership
    We could not find any group structure information
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