Kopernio Limited LONDON


Founded in 2016, Kopernio, classified under reg no. 10287237 is an active company. Currently registered at 86-90 Paul Street EC2A 4NE, London the company has been in the business for 2 years. The company has not filed any account data yet, it is due on Tue, 31st Jul . Since July 26, 2017 Kopernio Limited is no longer carrying the name Canary Haz.

The company has 3 directors, namely Benjamin Kaube, Dr Freddie David Witherden and Dr Peter Edward Vincent. The youngest director - Dr Freddie David Witherden was born on July 1990, the oldest - Dr Peter Edward Vincent on July 1983. Of them, Dr Freddie David Witherden, Dr Peter Edward Vincent have been with the company the longest, being appointed on 20 July 2016 and Benjamin Kaube has been with the company for the least time - from 5 June 2017. As of 15 February 2018, our data shows no information about any ex officers on these positions.

Kopernio Limited Address / Contact

Office Address 86-90 Paul Street
Town London
Post code EC2A 4NE
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 31st July
Company age 2 years old
Account next due date Fri, 20th Apr 2018 (64 days left)
Next confirmation statement due date Fri, 26th Jun 2020 (2020-06-26)
Last confirmation statement dated Mon, 12th Jun 2017
Account category no accounts filed

Company staff

Benjamin Kaube

Position: Director

Occupation: Director

Appointed: 05 June 2017

Nationality: German

Country of residence: United Kingdom

Dr Freddie David Witherden

Position: Director

Occupation: Engineer

Appointed: 20 July 2016

Nationality: British

Country of residence: England

Dr Peter Edward Vincent

Position: Director

Occupation: Senior Lecturer

Appointed: 20 July 2016

Nationality: British

Country of residence: England

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Benjamin Kaube, a resident of United Kingdom and a German national from London, United Kingdom. This PSC was born in May 1990, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jan Reichelt that put London, United Kingdom as the address. This PSC, who is a German national, was born in April 1979, owns 25-50% shares and has 25-50% voting rights. Then there is Peter Vincent, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC, who is a British national, was born in July 1983, has significiant influence or control over the company.

Benjamin Kaube

Paul Street, 86-90, London, EC2A 4NE, United Kingdom

Country of residence United Kingdom
Nationality German
Notified on 20 July 2016
Date of birth May 1990
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Jan Reichelt

Paul Street, 86-90, London, EC2A 4NE, United Kingdom

Country of residence United Kingdom
Nationality German
Notified on 20 July 2016
Date of birth April 1979
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Peter Vincent

Paul Street, 86-90, London, EC2A 4NE, United Kingdom

Country of residence United Kingdom
Nationality British
Notified on 20 July 2016
Date of birth July 1983
Nature of control: significiant influence or control

Freddie Witherden

Paul Street, 86-90, London, EC2A 4NE, United Kingdom

Country of residence United Kingdom
Nationality British
Notified on 20 July 2016
Date of birth July 1990
Nature of control: significiant influence or control

Company previous names

Canary Haz July 26, 2017
Kopernio location

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