Choplin Ventures Ltd LONDON


Founded in 2015, Choplin Ventures, classified under reg no. 09537749 is an active company. Currently registered at St George's House, 6th Floor W1S 1HS, London the company has been in the business for six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2020/12/31. Since 2020/04/23 Choplin Ventures Ltd is no longer carrying the name Movinhand.

The firm has 2 directors, namely Alexis M., Andreas M.. Of them, Alexis M., Andreas M. have been with the company the longest, being appointed on 13 April 2015. As of 20 September 2021, there was 1 ex director - Panagiotis M.. There were no ex secretaries.

Choplin Ventures Ltd Address / Contact

Office Address St George's House, 6th Floor
Office Address2 15 Hanover Square
Town London
Post code W1S 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09537749
Date of Incorporation Mon, 13th Apr 2015
Industry Other information technology service activities
End of financial Year 31st December
Company age 6 years old
Account next due date Fri, 30th Sep 2022 (375 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 5th Apr 2022 (2022-04-05)
Last confirmation statement dated Mon, 22nd Mar 2021

Company staff

Fiduci-Corp (uk) Services Limited

Position: Corporate Director

Appointed: 13 April 2015

Fiduci-Corp (uk) Services Limited

Position: Corporate Secretary

Appointed: 13 April 2015

Alexis M.

Position: Director

Appointed: 13 April 2015

Andreas M.

Position: Director

Appointed: 13 April 2015

Panagiotis M.

Position: Director

Appointed: 15 September 2015

Resigned: 22 October 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Alexis M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andreas M. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexis M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andreas M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Movinhand April 23, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth-14 921     
Balance Sheet
Cash Bank On Hand25 99239 68075 56177 497131 801224 210
Current Assets33 29547 577241 632289 525371 480346 832
Debtors7 3037 897198 669212 028239 679122 622
Net Assets Liabilities-14 921-144 162-189 791-178 278-44 358-35 949
Other Debtors7 3036 180189 130   
Property Plant Equipment    18 78017 746
Reserves/Capital
Called Up Share Capital10 000     
Profit Loss Account Reserve-24 921     
Shareholder Funds-14 921     
Other
Description Principal Activities     62 090
Accrued Liabilities Deferred Income 7 0371 972   
Accrued Liabilities Not Expressed Within Creditors Subtotal  -1 750-26 808  
Accumulated Depreciation Impairment Property Plant Equipment    318 
Administrative Expenses24 921141 427218 363   
Average Number Employees During Period     1
Comprehensive Income Expense-24 921-129 241-69 731   
Cost Sales 3 41927 181   
Creditors18 21621 73918 123434 783171 033136 942
Disposals Decrease In Depreciation Impairment Property Plant Equipment     588
Disposals Property Plant Equipment     1 352
Fixed Assets    18 78017 746
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss-250-145-3 265   
Gross Profit Loss 12 186148 632   
Income Expense Recognised Directly In Equity10 000     
Increase From Depreciation Charge For Year Property Plant Equipment     270
Investments 20 00020 000   
Investments Fixed Assets 20 00020 00017 746  
Investments In Group Undertakings 20 00020 000   
Investments In Subsidiaries  17 74617 746  
Issue Equity Instruments10 000     
Net Current Assets Liabilities15 07925 838228 996265 567200 447209 890
Number Shares Issued Fully Paid10 000179358   
Operating Profit Loss-24 921-129 241-69 731   
Other Creditors4 4572 368    
Par Value Share100   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2291 011  
Profit Loss-24 921-129 241-69 731   
Profit Loss Before Tax-24 921-129 241-69 731   
Profit Loss On Ordinary Activities Before Tax-24 921-129 241-69 731   
Property Plant Equipment Gross Cost    19 09817 746
Total Assets Less Current Liabilities15 07945 838276 107283 313219 227227 636
Total Borrowings10 00010 00010 000   
Trade Creditors Trade Payables3 7592 3346 151   
Trade Debtors Trade Receivables 1 7179 539   
Turnover Revenue 15 605175 813   
Useful Life Property Plant Equipment Years     4
Cash Bank25 992     
Creditors Due After One Year30 000     
Creditors Due Within One Year18 216     
Net Assets Liability Excluding Pension Asset Liability-14 921     
Number Shares Allotted10 000     
Share Capital Allotted Called Up Paid-10 000     

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates 2021/03/22
filed on: 25th, May 2021
Free Download (3 pages)

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