BULLISH UK SERVICES LTD
Overview
| Company Name | BULLISH UK SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08846965 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BULLISH UK SERVICES LTD?
- Web portals (63120) / Information and communication
Where is BULLISH UK SERVICES LTD located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BULLISH UK SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| CRYPTO COIN COMPARISON LTD | Jan 15, 2014 | Jan 15, 2014 |
What are the latest accounts for BULLISH UK SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BULLISH UK SERVICES LTD?
| Last Confirmation Statement Made Up To | Jun 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2026 |
| Overdue | No |
What are the latest filings for BULLISH UK SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed crypto coin comparison LTD\certificate issued on 02/07/26 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Charles Edward Hayter as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2024
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Cessation of Kokuei Yuan as a person with significant control on Aug 19, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 24, 2025 with updates | 6 pages | CS01 | ||||||||||
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Statement of capital following an allotment of shares on Mar 31, 2025
| 4 pages | SH01 | ||||||||||
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Notification of Brendan Francis Blumer as a person with significant control on Oct 08, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Kokuei Yuan as a person with significant control on Oct 08, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 14, 2025 | 2 pages | PSC09 | ||||||||||
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 11, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||
Termination of appointment of Herbert Lingard Skeete as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Andrew Schoenfeld as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander James Preston as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vlad Adrian Cealicu as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Edward Hayter as a secretary on Oct 08, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter George Seebohm as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Michael Mendes as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of BULLISH UK SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MENDES, James Michael | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | Hong Kong | Portuguese | 328092270001 | |||||||||
| SEEBOHM, Peter George | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | England | British | 217875890002 | |||||||||
| HAYTER, Charles Edward | Secretary | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | 322892940001 | |||||||||||
| KAC SERVICES LIMITED | Secretary | Main Road Danbury CM3 4DT Chelmsford 162 Essex |
| 199474070001 | ||||||||||
| CEALICU, Vlad Adrian | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | England | British | 184275630002 | |||||||||
| GOODWIN, Andrew Cameron | Director | Main Road Danbury CM3 4DT Chelmsford 162 England | Switzerland | British | 119597250004 | |||||||||
| HAYTER, Charles Edward | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | England | British | 335271320001 | |||||||||
| PRESTON, Alexander James | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | Switzerland | British | 201573990002 | |||||||||
| ROCHFORD, Craig, Dr | Director | Main Road Danbury CM3 4DT Chelmsford 162 England | United Kingdom | British | 188842960001 | |||||||||
| SCHOENFELD, Steven Andrew | Director | Kreuznacher St, 30 60486 60486 Frankfurt Am Main Mv Index Solutions Gmbh Germany | United States | American | 284505810001 | |||||||||
| SKEETE, Herbert Lingard | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | England | British | 266228510001 |
Who are the persons with significant control of BULLISH UK SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kokuei Yuan | Oct 08, 2024 | Ugland House 309 KY1 1104 Grand Cayman C/O Maples Corporate Services Limited Cayman Islands | Yes |
Nationality: Japanese Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Mr Brendan Francis Blumer | Oct 08, 2024 | Ugland House 309 KY1 1104 Grand Cayman C/O Maples Corporate Services Limited Cayman Islands | No |
Nationality: Hong Konger Country of Residence: Cayman Islands | |||
Natures of Control
| |||
| Mr Charles Edward Hayter | Apr 06, 2016 | 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Vlad Cealicu | Apr 06, 2016 | Main Road Danbury CM3 4DT Chelmsford 162 England | Yes |
Nationality: Romanian Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BULLISH UK SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2021 | Oct 08, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0