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CHOPLIN VENTURES LTD

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

This company is commonly known as Choplin Ventures Ltd. The company was founded 9 years ago and was given the registration number 09537749. The firm's registered office is in LONDON. You can find them at St George's House, 6th Floor, 15 Hanover Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CHOPLIN VENTURES LTD
Company Number:09537749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:St George's House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Corporate Secretary13 April 2015Active
St George's House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Director13 April 2015Active
St George's House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Director13 April 2015Active
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Corporate Director13 April 2015Active
St George's House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Director15 September 2015Active

People with Significant Control

Mr Andreas Marinopoulos
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:Greek
Country of residence:United Kingdom
Address:St George's House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexis Karolos Marinopoulos
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:Greek
Country of residence:United Kingdom
Address:St George's House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type unaudited abridged.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type unaudited abridged.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type unaudited abridged.

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2020-11-12Officers

Termination director company with name termination date.

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2020-04-23Resolution

Resolution.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2020-03-06Officers

Change person director company with change date.

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2020-03-06Persons with significant control

Change to a person with significant control.

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2020-03-03Resolution

Resolution.

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2020-02-06Resolution

Resolution.

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2020-02-06Capital

Capital statement capital company with date currency figure.

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2020-01-28Capital

Legacy.

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2020-01-28Insolvency

Legacy.

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2019-04-12Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-06-26Officers

Change person director company with change date.

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2018-06-26Persons with significant control

Change to a person with significant control.

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2018-06-26Officers

Change person director company with change date.

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2018-06-26Persons with significant control

Change to a person with significant control.

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