KOOPED LTD
51 OVING ROAD, WHITCHURCH, AYLESBURY HP22 4JF- Active
- Private Limited Company
- Company No. 12124309
- Last Updated: 01 Mar 2024
Company Profile
KOOPED LTD was incorporated on Friday, July 26, 2019 as a Private Limited Company with registered address in AYLESBURY. KOOPED LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 6 months and 30 days.
| Name | KOOPED LTD |
|---|---|
| Company number | 12124309 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 OVING ROAD WHITCHURCH AYLESBURY HP22 4JF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr David Yates Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Sia Pomabrush Ganibu Dambis |
Dates: Wednesday, September 30, 2020 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Taras Polishchuk Nationality: Russian |
Dates: Wednesday, May 27, 2020 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ranbir Arora Nationality: British |
Dates: Friday, July 26, 2019 - Wednesday, May 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KOOPED LTD.
Previous Names
| Name | Change Date |
|---|---|
| KOOPED LTD | 26 Jul 2019 |