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10027965 LIMITED

10027965 LIMITED is an active private limited company, incorporated on 26 February 2016. The nature of the business is Other information technology service activities. The company's registered office is on Brompton Road, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. 10027965 LIMITED previously had the company name COINFIRM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10027965
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1189 BROMPTON ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW3 1NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/03/2025
Last Made Up Date27/02/2024

Return

Next Due Date26/03/2018
Last Made Up Date27/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 20/09/2023 onwards:
10027965 LIMITED
Prior to 20/09/2023:
COINFIRM LIMITED

Directors

(The company's officers)
PASCAL BOUVIER
(~60 year old French national)
9 RUE DU LABORATOIRE, L-1911, LUXEMBOURG
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in LUXEMBOURG
Appointed on 29/07/2020
MR ALEXANDER CHRISTEN
(~38 year old Swiss national)
189 BROMPTON ROAD, LONDON, SW3 1NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 09/09/2021
PAWEL KUSKOWSKI
(~45 year old Polish national)
DRWECKA 15, GOLUB DOBRZYN, POLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in POLAND
Appointed on 30/06/2023
DR MIRCEA MIHAESCU
(~64 year old Canadian national)
189 BROMPTON ROAD, LONDON, SW3 1NE, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE CHAIRMAN
  • Usually resident in CANADA
Appointed on 11/03/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

10027965 LIMITED: Maps

Maps show the location of the postcode of the registered office, SW3 1NE.

Map of 10027965 LIMITED at local scale
Map of 10027965 LIMITED at local scale
Map of 10027965 LIMITED at district scale
Map of 10027965 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW3 1NE

Other companies with registered offices in SW3 1NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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