KOPERNIO LIMITED
3 FIELD COURT, LONDON WC1R 5EF- Liquidation
- Private Limited Company
- Company No. 10287237
- Last Updated: 01 Jun 2023
Company Profile
KOPERNIO LIMITED was incorporated on Wednesday, July 20, 2016 as a Private Limited Company with registered address in LONDON. KOPERNIO LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 2 months and 21 days.
| Name | KOPERNIO LIMITED |
|---|---|
| Company number | 10287237 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Camelot Uk Bidco Limited Blackfriars Road, Friars House, SE1 8EZ |
Dates: Thursday, March 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Freddie Witherden Nationality: British |
Dates: Wednesday, July 20, 2016 - Thursday, March 15, 2018
significant influence or control
|
| Benjamin Kaube Nationality: German |
Dates: Wednesday, July 20, 2016 - Thursday, March 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Peter Vincent Nationality: British |
Dates: Wednesday, July 20, 2016 - Thursday, March 15, 2018
significant influence or control
|
| Jan Reichelt Nationality: German |
Dates: Wednesday, July 20, 2016 - Thursday, March 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 December 2020, (-1382 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 17 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KOPERNIO LIMITED | 20 Jul 2016 |
| CANARY HAZ LIMITED | 26 Jul 2017 |