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COINFIRM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coinfirm Limited. The company was founded 9 years ago and was given the registration number 10027965. The firm's registered office is in LONDON. You can find them at Lansdowne House 5th Floor, 57 Berkeley Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COINFIRM LIMITED
Company Number:10027965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2016
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Lansdowne House 5th Floor, 57 Berkeley Square, London, W1J 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Rue Du Laboratoire, L-1911, Luxembourg,

Director29 July 2020Active
189, Brompton Road, London, England, SW3 1NE

Director09 September 2021Active
Drwecka, 15, Golub Dobrzyn, Poland,

Director30 June 2023Active
189, Brompton Road, London, England, SW3 1NE

Director11 March 2021Active
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary26 February 2016Active
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Corporate Secretary29 July 2020Active
22/11, Zolkiewskiego, Warsaw, Poland, 04 305

Director26 February 2016Active
189, Brompton Road, London, England, SW3 1NE

Director13 July 2023Active
189, Brompton Road, London, England, SW3 1NE

Director03 January 2023Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director29 January 2020Active
Drwecka 15, Golub Dobrzyn, Poland,

Director26 February 2016Active
Norwida 2, 80-280, Gdansk, Poland,

Director29 January 2020Active
12, Castle Street, St. Helier, Jersey, Jersey, JE2 3RT

Director29 January 2020Active

People with Significant Control

Mr Pawel Kuskowski
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:Polish
Country of residence:England
Address:Lansdowne House 5th Floor, 57 Berkeley Square, London, England, W1J 6ER
Nature of control:
  • Voting rights 25 to 50 percent
Mr Pawel Aleksander
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:Polish
Country of residence:England
Address:Lansdowne House 5th Floor, 57 Berkeley Square, London, England, W1J 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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