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COPPER TECHNOLOGIES (UK) LIMITED - 17 Broadwick Street, London, W1F 0DE, England, United Kingdom
Company Information
- Company registration number
- 11148681
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Broadwick Street
- London
- W1F 0DE
- England 17 Broadwick Street, London, W1F 0DE, England UK
Management
- Managing Directors
- LOBANOV, Mikhail
- TOKAREV, Dmitry
- BELL, Joshua
- GOH, Chin Seng
- HAMMOND, Philip
- TURLEY, James Cornelius
- Company secretaries
- BROWN, Samuel William John
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-15
- Age Of Company 2018-01-15 6 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Dmitry Tokarev
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COPPER FINANCIAL (UK) LIMITED
- Legal Entity Identifier (LEI)
- 54930084V7XM08T33155
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-05-30
- Last Date: 2024-05-16
✓
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COPPER TECHNOLOGIES (UK) LIMITED Company Description
- COPPER TECHNOLOGIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 11148681. Its current trading status is "live". It was registered 2018-01-15. It was previously called COPPER FINANCIAL (UK) LIMITED. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 17 Broadwick Street .
Get COPPER TECHNOLOGIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Copper Technologies (Uk) Limited - 17 Broadwick Street, London, W1F 0DE, England, United Kingdom
- 2018-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11148681#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11148681#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11148681#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-17) - AD01
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change-person-director-company-with-change-date (2024-01-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-16) - AD01
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resolution (2024-01-02) - RESOLUTIONS
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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appoint-person-director-company-with-name-date (2023-05-16) - AP01
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capital-allotment-shares (2023-05-16) - SH01
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confirmation-statement-with-updates (2023-05-31) - CS01
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capital-allotment-shares (2023-06-05) - SH01
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capital-name-of-class-of-shares (2023-06-15) - SH08
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resolution (2023-06-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-08-05) - CH01
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capital-allotment-shares (2023-08-14) - SH01
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capital-allotment-shares (2023-08-17) - SH01
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capital-allotment-shares (2023-03-09) - SH01
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resolution (2023-08-21) - RESOLUTIONS
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memorandum-articles (2023-08-21) - MA
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accounts-with-accounts-type-group (2023-09-21) - AA
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termination-secretary-company-with-name-termination-date (2023-12-14) - TM02
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appoint-person-secretary-company-with-name-date (2023-12-14) - AP03
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change-to-a-person-with-significant-control (2023-12-18) - PSC04
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memorandum-articles (2023-06-15) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-12) - AD01
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capital-allotment-shares (2023-01-03) - SH01
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-10) - SH01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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change-person-director-company-with-change-date (2022-03-10) - CH01
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accounts-with-accounts-type-small (2022-04-08) - AA
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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capital-allotment-shares (2022-05-17) - SH01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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second-filing-capital-allotment-shares (2022-05-24) - RP04SH01
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memorandum-articles (2022-07-01) - MA
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resolution (2022-07-01) - RESOLUTIONS
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capital-allotment-shares (2022-08-02) - SH01
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resolution (2022-05-18) - RESOLUTIONS
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capital-allotment-shares (2022-10-10) - SH01
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capital-cancellation-shares (2022-12-23) - SH06
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capital-return-purchase-own-shares (2022-11-30) - SH03
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accounts-with-accounts-type-small (2022-10-10) - AA
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capital-allotment-shares (2022-11-15) - SH01
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resolution (2022-10-28) - RESOLUTIONS
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confirmation-statement-with-updates (2022-11-05) - CS01
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legacy (2022-10-11) - SH20
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legacy (2022-10-11) - CAP-SS
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resolution (2022-10-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-10-11) - SH19
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-29) - PSC04
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second-filing-capital-allotment-shares (2021-07-09) - RP04SH01
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capital-allotment-shares (2021-07-08) - SH01
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confirmation-statement-with-updates (2021-07-08) - CS01
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resolution (2021-08-24) - RESOLUTIONS
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capital-allotment-shares (2021-04-28) - SH01
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capital-allotment-shares (2021-01-11) - SH01
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accounts-with-accounts-type-small (2021-01-06) - AA
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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confirmation-statement-with-updates (2021-06-17) - CS01
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resolution (2021-06-20) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-25) - CS01
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change-to-a-person-with-significant-control (2021-09-02) - PSC04
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memorandum-articles (2021-06-20) - MA
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capital-allotment-shares (2021-11-12) - SH01
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capital-alter-shares-subdivision (2021-10-24) - SH02
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memorandum-articles (2021-10-24) - MA
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capital-allotment-shares (2021-11-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
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resolution (2021-10-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-08-31) - CH01
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capital-name-of-class-of-shares (2021-10-24) - SH08
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-27) - AD01
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capital-allotment-shares (2020-01-15) - SH01
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resolution (2020-01-07) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-06-18) - PSC04
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confirmation-statement-with-updates (2020-06-03) - CS01
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memorandum-articles (2020-05-12) - MA
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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capital-allotment-shares (2020-11-25) - SH01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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appoint-person-secretary-company-with-name-date (2020-08-07) - AP03
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memorandum-articles (2020-10-26) - MA
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resolution (2020-10-26) - RESOLUTIONS
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resolution (2020-04-24) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-09-26) - CS01
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confirmation-statement-with-updates (2019-05-07) - CS01
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capital-allotment-shares (2019-05-07) - SH01
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confirmation-statement-with-updates (2019-04-01) - CS01
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capital-allotment-shares (2019-04-01) - SH01
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resolution (2019-01-07) - RESOLUTIONS
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-03) - SH01
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capital-alter-shares-subdivision (2018-11-20) - SH02
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resolution (2018-11-05) - RESOLUTIONS
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capital-allotment-shares (2018-11-02) - SH01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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confirmation-statement-with-updates (2018-08-14) - CS01
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change-account-reference-date-company-current-shortened (2018-12-03) - AA01
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incorporation-company (2018-01-15) - NEWINC
