COPPER TECHNOLOGIES (UK) LIMITED
Overview
| Company Name | COPPER TECHNOLOGIES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11148681 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COPPER TECHNOLOGIES (UK) LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COPPER TECHNOLOGIES (UK) LIMITED located?
| Registered Office Address | 17 Broadwick Street W1F 0DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COPPER TECHNOLOGIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COPPER FINANCIAL (UK) LIMITED | Jan 15, 2018 | Jan 15, 2018 |
What are the latest accounts for COPPER TECHNOLOGIES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COPPER TECHNOLOGIES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for COPPER TECHNOLOGIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Registration of charge 111486810001, created on Mar 06, 2025 | 16 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2025
| 8 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2024
| 8 pages | SH01 | ||||||||||||||||||
Appointment of Mr Neal Douglas Goldman as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Graham Clarke as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Chin Seng Goh as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 8 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2024
| 9 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 16, 2024 with updates | 32 pages | CS01 | ||||||||||||||||||
Registered office address changed from 17 Broadwick Street 17 Broadwick Street London W1F 0DE England to 17 Broadwick Street London W1F 0DE on Jan 17, 2024 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Mikhail Lobanov on Jan 16, 2024 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 17 Broadwick Street London W1F 0DJ England to 17 Broadwick Street 17 Broadwick Street London W1F 0DE on Jan 16, 2024 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Mr Dmitry Tokarev as a person with significant control on Jun 23, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mr Samuel William John Brown as a secretary on Dec 14, 2023 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Natalia Maximova as a secretary on Dec 14, 2023 | 1 pages | TM02 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of COPPER TECHNOLOGIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Samuel William John | Secretary | Broadwick Street W1F 0DE London 17 England | 317110460001 | |||||||
| BELL, Joshua Carl | Director | 27 Soho Square W1D 3QR London Dawn Capital England | United Kingdom | British | Venture Capitalist | 284728130001 | ||||
| CLARKE, David Graham | Director | Broadwick Street W1F 0DE London 17 England | England | British | Director | 189370970001 | ||||
| GOLDMAN, Neal Douglas | Director | Broadwick Street W1F 0DE London 17 England | Spain | American | Director | 329367810001 | ||||
| HAMMOND, Philip | Director | Broadwick Street W1F 0DE London 17 England | England | British | Company Director | 287139780001 | ||||
| LOBANOV, Mikhail | Director | Broadwick Street W1F 0DJ London 17 England | Cyprus | Romanian | Director | 288587270001 | ||||
| TOKAREV, Dmitry | Director | Broadwick Street W1F 0DE London 17 England | England | British | Director | 176485930002 | ||||
| TURLEY, James Cornelius | Director | Broadwick Street W1F 0DE London 17 England | England | British | Independent Director | 227658290001 | ||||
| MAXIMOVA, Natalia | Secretary | Broadwick Street W1F 0DJ London 17 England | 272886590001 | |||||||
| GOH, Chin Seng | Director | Broadwick Street W1F 0DE London 17 England | England | Malaysian | Chief Financial Officer | 283889060001 | ||||
| PAYNE, Ralph David James | Director | North Row 3rd Floor W1K 7DA London 64 England | England | British | Chartered Accountant | 252111790001 | ||||
| SHRIER, David Leopold | Director | North Row 3rd Floor W1K 7DA London 64 England | United Kingdom | American | Independent Director | 276787770001 | ||||
| WILSON, Sabrina Hania | Director | Broadwick Street W1F 0DJ London 17 England | England | French | Chief Operating Officer | 313620640001 |
Who are the persons with significant control of COPPER TECHNOLOGIES (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dmitry Tokarev | Jan 15, 2018 | Broadwick Street W1F 0DE London 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0