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Copper Technologies (UK) Limited LONDON

Copper Technologies (UK) Limited is a private limited company that can be found at 17 Broadwick Street, London W1F 0DJ. Incorporated on 2018-01-15, this 6-year-old company is run by 6 directors and 1 secretary.
Director Chin G., appointed on 15 May 2023. Director James T., appointed on 15 May 2023. Director Philip H., appointed on 25 January 2023.
Changing the topic to secretaries, we can mention: Samuel B., appointed on 14 December 2023.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH data there was a name change on 2018-11-05 and their previous name was Copper Financial (Uk) Limited.
The last confirmation statement was sent on 2023-05-16 and the due date for the next filing is 2024-05-30. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Copper Technologies (UK) Limited Address / Contact

Office Address 17 Broadwick Street
Town London
Post code W1F 0DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11148681
Date of Incorporation Mon, 15th Jan 2018
Industry Business and domestic software development
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Samuel B.

Position: Secretary

Appointed: 14 December 2023

Chin G.

Position: Director

Appointed: 15 May 2023

James T.

Position: Director

Appointed: 15 May 2023

Philip H.

Position: Director

Appointed: 25 January 2023

Joshua B.

Position: Director

Appointed: 25 June 2021

Mikhail L.

Position: Director

Appointed: 26 February 2020

Dmitry T.

Position: Director

Appointed: 15 January 2018

Sabrina W.

Position: Director

Appointed: 17 May 2022

Resigned: 01 May 2023

David S.

Position: Director

Appointed: 19 November 2020

Resigned: 10 January 2022

Natalia M.

Position: Secretary

Appointed: 06 August 2020

Resigned: 14 December 2023

Ralph P.

Position: Director

Appointed: 31 October 2018

Resigned: 16 May 2022

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Dmitry T. The abovementioned PSC and has 25-50% shares.

Dmitry T.

Notified on 15 January 2018
Nature of control: 25-50% shares

Company previous names

Copper Financial (UK) November 5, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 2nd, January 2024 		Free Download (2 pages)

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