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Koopmans Limited LONDON

Koopmans started in year 2003 as Private Limited Company with registration number 04927185. The Koopmans company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 12 Dover Street. Postal code: W1S 4LL. Since 2003/11/10 Koopmans Limited is no longer carrying the name Pirit.

There is a single director in the firm at the moment - Lewis S., appointed on 8 October 2014. In addition, a secretary was appointed - Michael K., appointed on 9 October 2003. As of 28 April 2024, there was 1 ex director - Lewis S.. There were no ex secretaries.

Koopmans Limited Address / Contact

Office Address 12 Dover Street
Town London
Post code W1S 4LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04927185
Date of Incorporation Thu, 9th Oct 2003
Industry Non-trading company
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Lewis S.

Position: Director

Appointed: 08 October 2014

Michael K.

Position: Secretary

Appointed: 09 October 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2003

Resigned: 09 October 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 October 2003

Resigned: 09 October 2003

Lewis S.

Position: Director

Appointed: 09 October 2003

Resigned: 08 October 2014

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Rare Art (London) Limited from London, England. This PSC is categorised as "an uk 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.

Rare Art (London) Limited

12 Dover Street, 53-64 Chancery Lane, London, W1S 4LL, England

Legal authority Companies Act 2016
Legal form Uk Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 01872305
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pirit November 10, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312020-02-012021-01-312022-01-312022-02-012023-01-31
Net Worth1     
Balance Sheet
Cash Bank On Hand    00
Net Assets Liabilities  1111
Current Assets1     
Cash Bank In Hand 00   
Net Assets Liabilities Including Pension Asset Liability 11   
Reserves/Capital
Called Up Share Capital100   
Shareholder Funds1     
Other
Called Up Share Capital Not Paid Current Asset    11
Number Shares Allotted1  1  
Par Value Share1  1 1
Net Assets Liability Excluding Pension Asset Liability1     
Share Capital Allotted Called Up Paid1     
Called Up Share Capital Not Paid Not Expressed As Current Asset  11  
Called Up Share Capital Not-paid Current Asset 11   
Capital Employed 11   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/01/31
filed on: 26th, September 2023 		Free Download (2 pages)

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