Coperni Uk Limited. Head office in London. Check Director.

Coperni Uk Limited, London

Coperni Uk Limited is a private limited company. Situated at 2 Arundel Street, 4Th Floor, London WC2R 3DA, this 4 years old company was incorporated on 2019-06-18 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
5 directors can be found in the firm: Fabien B. (appointed on 22 September 2023), Giancarlo S. (appointed on 02 July 2019), Sebastien M. (appointed on 02 July 2019).

About
Name: Coperni Uk Limited
Number: 12057411
Incorporation date: 2019-06-18
End of financial year: 30 April


Address:	2 Arundel Street 4th Floor London WC2R 3DA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tomorrow Mid-Co. Limited

18 June 2019

Address	2 Arundel Street 4th Floor, London, WC2R 3DA, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	07777228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Coperni Uk Limited confirmation statement filing is 2024-07-01. The most recent one was submitted on 2023-06-17. The deadline for the next annual accounts filing is 31 January 2023. Previous accounts filing was filed for the time up until 30 April 2021.

1 person of significant control is listed in the Companies House, a solitary company Tomorrow Mid-Co. Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 4Th Floor, WC2R 3DA London.

Company filing

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Type		Free download
AD03	On 1970/01/01 location of registered inspection location was changed to 12 New Fetter Lane London EC4A 1JP filed on: 15th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD03	On 1970/01/01 location of registered inspection location was changed to 12 New Fetter Lane London EC4A 1JP filed on: 15th, March 2024 \| address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 6th, November 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/30 filed on: 6th, November 2023 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 6th, November 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 6th, November 2023 \| accounts	Free Download (45 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 1st, November 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 1st, November 2023 \| other	Free Download (1 page)
AP01	New director appointment on 2023/09/22. filed on: 6th, October 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, September 2023 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/06/17 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/04/30 filed on: 23rd, February 2023 \| accounts	Free Download (19 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, December 2022 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, November 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/17 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/02/10 director's details were changed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
CH01	On 2020/02/10 director's details were changed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2020/01/21 filed on: 16th, June 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/07/22 director's details were changed filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/04/30 filed on: 10th, August 2021 \| accounts	Free Download (20 pages)
CH01	On 2021/05/24 director's details were changed filed on: 29th, June 2021 \| officers	Free Download (2 pages)
SH01	10000.00 EUR, 2.00 GBP is the capital in company's statement on 2021/03/03 filed on: 29th, June 2021 \| capital	Free Download (5 pages)
CH01	On 2021/05/24 director's details were changed filed on: 29th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/06/17 filed on: 29th, June 2021 \| confirmation statement	Free Download (8 pages)
CH01	On 2020/05/31 director's details were changed filed on: 29th, June 2021 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2020/04/30, originally was 2020/06/30. filed on: 9th, June 2021 \| accounts	Free Download (1 page)
TM01	2020/12/04 - the day director's appointment was terminated filed on: 15th, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/06/17 filed on: 18th, February 2021 \| confirmation statement	Free Download (8 pages)
AD01	Address change date: 2020/02/10. New Address: 2 Arundel Street 4th Floor London WC2R 3DA. Previous address: Tomorrow London Ltd 10 Redchurch Street the Biscuit Building London E2 7DD United Kingdom filed on: 10th, February 2020 \| address	Free Download (2 pages)
SH01	2.00 GBP, 565000.00 EUR is the capital in company's statement on 2019/07/02 filed on: 5th, August 2019 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, July 2019 \| resolution	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 16th, July 2019 \| capital	Free Download (2 pages)
AP01	New director appointment on 2019/07/02. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/02. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/02. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, June 2019 \| incorporation	Free Download (20 pages)
SH01	1.02 GBP is the capital in company's statement on 2019/06/18 capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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