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COPPER TECHNOLOGIES (UK) LIMITED

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

This company is commonly known as Copper Technologies (uk) Limited. The company was founded 6 years ago and was given the registration number 11148681. The firm's registered office is in LONDON. You can find them at 17a Curzon Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COPPER TECHNOLOGIES (UK) LIMITED
Company Number:11148681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17a Curzon Street, London, England, W1J 5HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Broadwick Street, London, England, W1F 0DE

Secretary14 December 2023Active
Dawn Capital, 27 Soho Square, London, England, W1D 3QR

Director25 June 2021Active
17, Broadwick Street, London, England, W1F 0DE

Director15 May 2023Active
17, Broadwick Street, London, England, W1F 0DE

Director25 January 2023Active
17, Broadwick Street, London, England, W1F 0DJ

Director26 February 2020Active
17, Broadwick Street, London, England, W1F 0DE

Director15 January 2018Active
17, Broadwick Street, London, England, W1F 0DE

Director15 May 2023Active
17, Broadwick Street, London, England, W1F 0DJ

Secretary06 August 2020Active
64, North Row, 3rd Floor, London, England, W1K 7DA

Director31 October 2018Active
64, North Row, 3rd Floor, London, England, W1K 7DA

Director19 November 2020Active
17, Broadwick Street, London, England, W1F 0DJ

Director17 May 2022Active

People with Significant Control

Mr Dmitry Tokarev
Notified on:15 January 2018
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:17, Broadwick Street, London, England, W1F 0DE
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 (5 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
2024-01-17Address

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

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2024-01-16Officers

Change person director company with change date.

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2024-01-16Address

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

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2024-01-02Resolution

Resolution.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-14Officers

Appoint person secretary company with name date.

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2023-12-14Officers

Termination secretary company with name termination date.

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2023-09-21Accounts

Accounts with accounts type group.

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2023-08-21Incorporation

Memorandum articles.

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2023-08-21Resolution

Resolution.

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2023-08-17Capital

Capital allotment shares.

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2023-08-17Capital

Capital allotment shares.

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2023-08-14Capital

Capital allotment shares.

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2023-08-14Capital

Capital allotment shares.

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2023-08-05Officers

Change person director company with change date.

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2023-06-15Resolution

Resolution.

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2023-06-15Capital

Capital name of class of shares.

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2023-06-15Incorporation

Memorandum articles.

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2023-06-05Capital

Capital allotment shares.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-16Capital

Capital allotment shares.

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2023-05-16Officers

Appoint person director company with name date.

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2023-05-15Officers

Appoint person director company with name date.

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2023-05-15Officers

Termination director company with name termination date.

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2023-03-09Capital

Capital allotment shares.

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