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COPERNICUS BLOODSTOCK AGENCY LIMITED

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

This company is commonly known as Copernicus Bloodstock Agency Limited. The company was founded 22 years ago and was given the registration number 04409800. The firm's registered office is in ST JOHNS'S WOOD. You can find them at The Studio House, 7 Hill Road, St Johns's Wood, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COPERNICUS BLOODSTOCK AGENCY LIMITED
Company Number:04409800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Studio House, 7 Hill Road, St Johns's Wood, London, United Kingdom, NW8 9QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Studio House, 7 Hill Road, St Johns Wood, London, England, NW8 9QE

Secretary21 May 2002Active
The Studio House, 7 Hill Road, St Johns Wood, London, England, NW8 9QE

Director05 April 2002Active
Garden Flat 35 Hamilton Terrace, London, NW8 9RG

Secretary05 April 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 April 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 April 2002Active

People with Significant Control

Mr Philip Charles Nelson
Notified on:01 January 2017
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:The Studio House, 7 Hill Road, St Johns's Wood, United Kingdom, NW8 9QE
Nature of control:
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-04-10Address

Change registered office address company with date old address new address.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption full.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Officers

Change person director company with change date.

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2016-04-11Officers

Change person secretary company with change date.

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2015-10-19Accounts

Accounts with accounts type total exemption full.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption full.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption full.

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