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COPPERCUBE LTD

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

This company is commonly known as Coppercube Ltd. The company was founded 13 years ago and was given the registration number 07616427. The firm's registered office is in SHINFIELD. You can find them at 27 Hawthorn, , Shinfield, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COPPERCUBE LTD
Company Number:07616427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:27 Hawthorn, Shinfield, England, RG2 9FU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Hawthorn, Shinfield, England, RG2 9FU

Secretary27 April 2011Active
27, Hawthorn, Shinfield, United Kingdom, RG2 9FU

Director27 April 2011Active
149, Woodcote Rd, Wallington, United Kingdom, SM60QD

Director23 February 2023Active
27, Hawthorn, Shinfield, United Kingdom, RG2 9FU

Director01 April 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 November 2016Active
2nd, Floor, 9 Great Newport Sreet, London, England, WC2H 7JA

Director04 December 2012Active

People with Significant Control

Mrs Pradeepa Varadharajan
Notified on:24 November 2023
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:149, Woodcote Rd, Wallington, United Kingdom, SM6 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ramesh Krishnasagar
Notified on:04 March 2019
Status:Active
Date of birth:May 1981
Nationality:Indian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-01-27Accounts

Accounts with accounts type total exemption full.

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2023-11-29Officers

Termination director company with name termination date.

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2023-11-24Persons with significant control

Notification of a person with significant control.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-02-23Officers

Appoint person director company with name date.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-03-31Address

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

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2020-03-30Officers

Change person director company with change date.

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2020-03-30Officers

Change person director company with change date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Officers

Termination director company with name termination date.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-03-29Officers

Appoint person director company with name date.

Download
2019-03-04Persons with significant control

Notification of a person with significant control.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-10-16Address

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

Download
2018-07-06Confirmation statement

Confirmation statement with updates.

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