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10027965 Limited

10027965 Limited is an active company incorporated on 26 February 2016 with the registered office located in London, Greater London. 10027965 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
10027965
Private limited company
Age
9 years
Incorporated 26 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
189 Brompton Road
London
SW3 1NE
England
Address changed on 14 Apr 2023 (2 years 6 months ago)
Previous address was Lansdowne House 57 Berkeley Square London W1J 6ER England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
56
Controllers (PSC)
1
Director • Investor • French • Lives in Luxembourg • Born in Nov 1963
Director • Polish • Lives in Poland • Born in May 1978
Director • Swiss • Lives in Switzerland • Born in Jul 1985
Director • Executive Chairman • Canadian • Lives in Canada • Born in Jan 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£392.21K
Increased by £281.46K (+254%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.49M
Increased by £313.17K (+4%)
Total Liabilities
-£602.44K
Decreased by £155.29K (-20%)
Net Assets
£7.89M
Increased by £468.46K (+6%)
Debt Ratio (%)
7%
Decreased by 2.17% (-23%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 29 Sep 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 21 May 2025
Compulsory Gazette Notice
5 Months Ago on 20 May 2025
Pawel Kuskowski Resigned
5 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Squire Patton Boggs Secretarial Services Limited Resigned
2 Years 1 Month Ago on 22 Sep 2023
Robert Ciurkot Resigned
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 21 May 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 14 May 2025
Termination of appointment of Pawel Kuskowski as a director on 14 May 2025
Submitted on 14 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 13 May 2024
Submitted on 13 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Apr 2024
Statement of capital following an allotment of shares on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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