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COPPER PAN LIMITED

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

This company is commonly known as Copper Pan Limited. The company was founded 5 years ago and was given the registration number 11710462. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COPPER PAN LIMITED
Company Number:11710462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Cresent Road, Edmonton, United Kingdom, N9 7QH

Secretary04 December 2018Active
30, Cresent Road, Edmonton, United Kingdom, N9 7QH

Director04 December 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director04 December 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director04 December 2018Active

People with Significant Control

Mr Maximilian Lutoslawski
Notified on:04 December 2018
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominic South
Notified on:04 December 2018
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dean Anthony Britton
Notified on:04 December 2018
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type unaudited abridged.

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2021-03-01Officers

Termination director company with name termination date.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type unaudited abridged.

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2020-01-02Persons with significant control

Notification of a person with significant control.

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2020-01-02Persons with significant control

Notification of a person with significant control.

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2020-01-02Persons with significant control

Notification of a person with significant control.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-31Officers

Change person director company with change date.

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2018-12-04Incorporation

Incorporation company.

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