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COPERNICUS VENTURE CAPITAL LTD

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

This company is commonly known as Copernicus Venture Capital Ltd. The company was founded 11 years ago and was given the registration number 08362055. The firm's registered office is in LONDON. You can find them at 40-44 Uxbridge Road, Craven House Ground Floor, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:COPERNICUS VENTURE CAPITAL LTD
Company Number:08362055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2013
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:40-44 Uxbridge Road, Craven House Ground Floor, London, England, W5 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aleja Wojska Polskiego, 40 M. 14, Szczecin, Poland, 70-475

Secretary16 January 2013Active
Plac Matki Teresy Z Kalkuty, 12 M. 5, Szczecin, Poland, 71-622

Director16 January 2013Active

People with Significant Control

Seven Team Sp. Z O.O.
Notified on:06 April 2016
Status:Active
Country of residence:Poland
Address:8, Ul Fredry, Szczecin, Poland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arkadiusz Lis
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:Polish
Country of residence:Poland
Address:40/14, Aleja Wojska Polskiego, Szczecin, Poland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-18Dissolution

Dissolution application strike off company.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-02-10Accounts

Accounts amended with accounts type total exemption small.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-03-14Address

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

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Capital

Capital allotment shares.

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2013-01-16Incorporation

Incorporation company.

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