10027965 Limited

Company Name	10027965 Limited
Company Status	Active
Company Number	10027965
Category	Private Limited Company
Incorporation Date	26 February 2016(8 years, 2 months ago)
Previous Name	Coinfirm Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Pascal Bouvier
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	29 July 2020(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Investor
Country of Residence	Luxembourg
Correspondence Address	9 Rue Du Laboratoire L-1911 Luxembourg

Director Name	Dr Mircea Mihaescu
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Canadian
Status	Current
Appointed	11 March 2021(5 years after company formation)
Appointment Duration	3 years, 1 month
Role	Executive Chairman
Country of Residence	Canada
Correspondence Address	16 Great Chapel Street London W1F 8FL

Director Name	Mr Alexander Christen
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Swiss
Status	Current
Appointed	09 September 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	16 Great Chapel Street London W1F 8FL

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Current
Appointed	29 July 2020(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Pawel Kuskowski
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Polish
Status	Resigned
Appointed	26 February 2016(same day as company formation)
Role	Entrepreneur
Country of Residence	Poland
Correspondence Address	Drwecka 15 Golub Dobrzyn Poland

Director Name	Pawel Aleksander
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Polish
Status	Resigned
Appointed	26 February 2016(same day as company formation)
Role	Entrepreneur
Country of Residence	Poland
Correspondence Address	22/11 Zolkiewskiego Warsaw 04 305

Director Name	Mr Martin Henrik Johansson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 January 2020(3 years, 11 months after company formation)
Appointment Duration	6 months (resigned 29 July 2020)
Role	Managing Partner
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Bartosz Lipnicki
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	29 January 2020(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 2021)
Role	Managing Partner
Country of Residence	Poland
Correspondence Address	Norwida 2 80-280 Gdansk Poland

Director Name	Mr Daniel David O'Brien
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 2021)
Role	Managing Partner
Country of Residence	Jersey
Correspondence Address	12 Castle Street St. Helier Jersey JE2 3RT

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 2016(same day as company formation)
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Location

Registered Address	189 Brompton Road London SW3 1NE
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

12 February 2021	Change of details for Mr Pawel Kuskowski as a person with significant control on 9 July 2020 (2 pages)
12 February 2021	Cessation of Pawel Aleksander as a person with significant control on 9 July 2020 (1 page)
10 February 2021	Statement of capital following an allotment of shares on 9 July 2020 EUR 2,749.435 (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
8 October 2020	Termination of appointment of Martin Henrik Johansson as a director on 29 July 2020 (1 page)
10 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 September 2020	Cancellation of shares. Statement of capital on 21 August 2020 EUR 2,717.818 (4 pages)
10 September 2020	Memorandum and Articles of Association (46 pages)
9 September 2020	Purchase of own shares. (3 pages)
12 August 2020	Appointment of Pascal Bouvier as a director on 29 July 2020 (2 pages)
12 August 2020	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 29 July 2020 (2 pages)
30 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
11 March 2020	Confirmation statement made on 27 February 2020 with updates (8 pages)
13 February 2020	Statement of capital following an allotment of shares on 5 November 2019 EUR 2,835.523 (3 pages)
4 February 2020	Appointment of Mr Martin Henrik Johansson as a director on 29 January 2020 (2 pages)
30 January 2020	Appointment of Mr Bartosz Lipnicki as a director on 29 January 2020 (2 pages)
30 January 2020	Appointment of Mr Daniel David O'brien as a director on 29 January 2020 (2 pages)
19 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 September 2019	Second filing of Confirmation Statement dated 27/02/2019 (7 pages)
28 August 2019	Notification of Pawel Aleksander as a person with significant control on 6 April 2016 (2 pages)
28 August 2019	Withdrawal of a person with significant control statement on 28 August 2019 (2 pages)
28 August 2019	Notification of Pawel Kuskowski as a person with significant control on 6 April 2016 (2 pages)
8 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
8 August 2019	Memorandum and Articles of Association (15 pages)
7 August 2019	Director's details changed for Pawel Aleksander on 1 July 2019 (2 pages)
7 August 2019	Statement of capital following an allotment of shares on 30 December 2018 EUR 2,160 (4 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 04/09/2019. (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 May 2018	Registered office address changed from 75 Aston Road Shifnal Shropshire TF11 8DU England to Lansdowne House 5th Floor 57 Berkeley Square London W1J 6ER on 15 May 2018 (2 pages)
1 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
7 August 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
7 August 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
21 June 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 29 May 2017 (1 page)
21 June 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 29 May 2017 (1 page)
18 May 2017	Registered office address changed from 3 High Street Poole Dorset BH15 1AB England to 75 Aston Road Shifnal Shropshire TF11 8DU on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from 3 High Street Poole Dorset BH15 1AB England to 75 Aston Road Shifnal Shropshire TF11 8DU on 18 May 2017 (1 page)
29 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
13 December 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
13 December 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
2 June 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 3 High Street Poole Dorset BH15 1AB on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 3 High Street Poole Dorset BH15 1AB on 2 June 2016 (1 page)
1 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 EUR 1,000 (6 pages)
1 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 EUR 1,000 (6 pages)
26 February 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-26 EUR 1,000 (27 pages)
26 February 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-26 EUR 1,000 (27 pages)

10027965 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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