Kopernio Limited LONDON


Founded in 2016, Kopernio, classified under reg no. 10287237 is an active company. Currently registered at Friars House SE1 8EZ, London the company has been in the business for 2 years. Its financial year was closed on Mon, 31st Dec and its latest financial statement was filed on December 31, 2017. Since July 26, 2017 Kopernio Limited is no longer carrying the name Canary Haz.

The company has 2 directors, namely Andrew W., Stephen H.. Of them, Andrew W., Stephen H. have been with the company the longest, being appointed on 15 March 2018. As of 19 September 2018, there were 3 ex directors - Benjamin K., Freddie W. and others listed below. There were no ex secretaries.

Kopernio Limited Address / Contact

Office Address Friars House
Office Address2 Blackfriars Road
Town London
Post code SE1 8EZ
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 December
Company age 2 years old
Account next due date Mon, 30th Sep 2019 (376 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Wed, 26th Jun 2019 (2019-06-26)
Last confirmation statement dated Tue, 12th Jun 2018

Company staff

Andrew W.

Position: Director

Appointed: 15 March 2018

Stephen H.

Position: Director

Appointed: 15 March 2018

Benjamin K.

Position: Director

Appointed: 05 June 2017

Resigned: 15 March 2018

Freddie W.

Position: Director

Appointed: 20 July 2016

Resigned: 15 March 2018

Peter V.

Position: Director

Appointed: 20 July 2016

Resigned: 15 March 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As BizStats researched, there is Camelot Uk Bidco Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Freddie W. This PSC has significiant influence or control over the company,. Then there is Peter V., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

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 Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates June 12, 2018
filed on: 31st, July 2018
Free Download (4 pages)

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