Kopernio Limited LONDON


Founded in 2016, Kopernio, classified under reg no. 10287237 is a liquidation company. Currently registered at 3 Field Court WC1R 5EF, London the company has been in the business for 8 years. Its financial year was closed on Sat, 28th Dec and its latest financial statement was filed on December 31, 2018. Since July 26, 2017 Kopernio Limited is no longer carrying the name Canary Haz.

Kopernio Limited Address / Contact

Office Address 3 Field Court
Town London
Post code WC1R 5EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10287237
Date of Incorporation Wed, 20th Jul 2016
Industry Business and domestic software development
End of financial Year 28th December
Company age 8 years old
Account next due date Mon, 28th Dec 2020 (1215 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 26th Jun 2021 (2021-06-26)
Last confirmation statement dated Fri, 12th Jun 2020

Company staff

Andrew W.

Position: Director

Appointed: 15 March 2018

Stephen H.

Position: Director

Appointed: 15 March 2018

Resigned: 31 August 2021

Benjamin K.

Position: Director

Appointed: 05 June 2017

Resigned: 15 March 2018

Peter V.

Position: Director

Appointed: 20 July 2016

Resigned: 15 March 2018

Freddie W.

Position: Director

Appointed: 20 July 2016

Resigned: 15 March 2018

People with significant control

Camelot Uk Bidco Limited

160 Blackfriars Road, Friars House, London, SE1 8EZ, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 10267893
Notified on 15 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Freddie W.

Notified on 20 July 2016
Ceased on 15 March 2018
Nature of control: significiant influence or control

Peter V.

Notified on 20 July 2016
Ceased on 15 March 2018
Nature of control: significiant influence or control

Jan R.

Notified on 20 July 2016
Ceased on 15 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Benjamin K.

Notified on 20 July 2016
Ceased on 15 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Canary Haz July 26, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 11th, November 2023
Free Download (1 page)

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