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Company Information for

COPPER TECHNOLOGIES (UK) LIMITED

17 BROADWICK STREET, LONDON, W1F 0DE,

Company Registration Number

11148681

Private Limited Company

Active

Company Overview

About Copper Technologies (uk) Ltd

COPPER TECHNOLOGIES (UK) LIMITED was founded on 2018-01-15 and has its registered office in London. The organisation's status is listed as "Active". Copper Technologies (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

COPPER TECHNOLOGIES (UK) LIMITED

Legal Registered Office

17 BROADWICK STREET
LONDON
W1F 0DE

Previous Names

COPPER FINANCIAL (UK) LIMITED

05/11/2018

Filing Information

Company Number		11148681
Company ID Number		11148681
Date formed		2018-01-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		12/02/2019
Type of accounts		GROUP

Last Datalog update:	2024-03-07 00:40:28
Primary Source:	Companies House

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Company Officers of COPPER TECHNOLOGIES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DMITRY TOKAREV	Director	2018-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DMITRY TOKAREV	CIPHER PRINCIPLES LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Dissolved 2018-06-12
DMITRY TOKAREV	ISLAND THEMES LTD	Director	2015-05-20	CURRENT	2015-05-20	Dissolved 2016-11-08
DMITRY TOKAREV	DORCHESTER ADVISORY LIMITED	Director	2013-03-11	CURRENT	2013-03-11	Dissolved 2015-05-19
DMITRY TOKAREV	NARF GAMES LIMITED	Director	2012-08-10	CURRENT	2012-03-13	Dissolved 2014-10-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-02		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-01-02		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-12-14		Termination of appointment of Natalia Maximova on 2023-12-14
2023-12-14		Appointment of Mr Samuel William John Brown as company secretary on 2023-12-14
2023-09-21		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-21		Resolutions passed:<ul><li>Resolution on securities<li>Resolution That upon the issue of series C1 shares, series C2 shares and series C3 shares, the series c funding round of the company shall be deemed to be completed and the company does not intend to
2023-08-21		Memorandum articles filed
2023-08-17		12/08/23 STATEMENT OF CAPITAL GBP 2423.73258
2023-08-17		17/08/23 STATEMENT OF CAPITAL GBP 2442.51922
2023-08-14		01/07/23 STATEMENT OF CAPITAL GBP 2232.6358
2023-08-14		27/07/23 STATEMENT OF CAPITAL GBP 2416.69427
2023-08-05		Director's details changed for Mr Mikhail Lobanov on 2023-04-14
2023-06-15		Memorandum articles filed
2023-06-15		Change of share class name or designation
2023-06-15		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-06-15		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2023-06-05		02/06/23 STATEMENT OF CAPITAL GBP 2230.12241
2023-05-31		CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-05-16		DIRECTOR APPOINTED MR JAMES CORNELIUS TURLEY
2023-05-16		27/04/23 STATEMENT OF CAPITAL GBP 2223.75232
2023-05-15		APPOINTMENT TERMINATED, DIRECTOR SABRINA WILSON
2023-05-15		DIRECTOR APPOINTED MR CHIN SENG GOH
2023-03-09		09/02/23 STATEMENT OF CAPITAL GBP 2221.43555
2023-03-09		28/02/23 STATEMENT OF CAPITAL GBP 2223.12585
2023-01-26		DIRECTOR APPOINTED PHILIP HAMMOND
2023-01-12		REGISTERED OFFICE CHANGED ON 12/01/23 FROM 64 North Row 3rd Floor London W1K 7DA England
2023-01-03		09/12/22 STATEMENT OF CAPITAL GBP 2210.48419
2022-12-23		Cancellation of shares. Statement of capital on 2022-11-10 GBP 2,193.47341
2022-11-15		09/11/22 STATEMENT OF CAPITAL GBP 2210.48419
2022-11-15		09/11/22 STATEMENT OF CAPITAL GBP 2210.48419
2022-10-11		Resolutions passed:<ul><li>Resolution Reduce share prem a/c 07/10/2022</ul>
2022-10-11		Solvency Statement dated 28/09/22
2022-10-11		Statement by Directors
2022-10-11		Statement of capital on GBP 2,210.30358
2022-10-10		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10		16/06/22 STATEMENT OF CAPITAL GBP 2200.13793
2022-10-10		07/09/22 STATEMENT OF CAPITAL GBP 2210.30358
2022-05-24		Second filing of capital allotment of shares GBP1,906.24797
2022-05-17		17/05/22 STATEMENT OF CAPITAL GBP 1906.26147
2022-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-03-10	CH01	Director's details changed for Mr Dmitry Tokarev on 2022-03-01
2022-02-10		09/02/22 STATEMENT OF CAPITAL GBP 1899.79434
2022-02-10	SH01	09/02/22 STATEMENT OF CAPITAL GBP 1899.79434
2022-01-13		APPOINTMENT TERMINATED, DIRECTOR DAVID LEOPOLD SHRIER
2022-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LEOPOLD SHRIER
2021-11-12	SH01	10/11/21 STATEMENT OF CAPITAL GBP 1891.29188
2021-11-01	SH01	27/10/21 STATEMENT OF CAPITAL GBP 1885.53
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-10-24	SH02	Sub-division of shares on 2021-10-12
2021-10-24	SH08	Change of share class name or designation
2021-10-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-10-24	RES13	Resolutions passed: Company business 12/10/2021 Resolution of removal of pre-emption rights ADOPT ARTICLES
2021-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/21 FROM 17a Curzon Street London W1J 5HS England
2021-09-02	PSC04	Change of details for Mr Dmitry Tokarev as a person with significant control on 2021-08-19
2021-08-31	CH01	Director's details changed for Mr Dmitry Tokarev on 2021-08-19
2021-08-24	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-07-09	RP04SH01	Second filing of capital allotment of shares GBP1,882.61
2021-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-07-08	SH01	29/06/21 STATEMENT OF CAPITAL GBP 1892.61
2021-06-29	PSC04	Change of details for Mr Dmitry Tokarev as a person with significant control on 2021-06-25
2021-06-29	AP01	DIRECTOR APPOINTED MR JOSHUA BELL
2021-06-20	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2021-06-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-04-28	SH01	28/04/21 STATEMENT OF CAPITAL GBP 1470.51
2021-01-11	SH01	11/01/21 STATEMENT OF CAPITAL GBP 1467.56
2021-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-25	SH01	25/11/20 STATEMENT OF CAPITAL GBP 1467.2
2020-11-20	AP01	DIRECTOR APPOINTED MR DAVID LEOPOLD SHRIER
2020-10-26	RES01	ADOPT ARTICLES 26/10/20
2020-10-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-08-07	AP03	Appointment of Mrs Natalia Maximova as company secretary on 2020-08-06
2020-06-18	PSC04	Change of details for Mr Dmitry Tokarev as a person with significant control on 2019-12-31
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-06-02	SH01	23/04/20 STATEMENT OF CAPITAL GBP 1465.72
2020-05-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-04-24	RES01	ADOPT ARTICLES 24/04/20
2020-02-28	AP01	DIRECTOR APPOINTED MR MIKHAIL LOBANOV
2020-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/20 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
2020-01-15	SH01	31/12/19 STATEMENT OF CAPITAL GBP 1347.52
2020-01-07	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-10-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-05-07	SH01	07/05/19 STATEMENT OF CAPITAL GBP 1111.11
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-04-01	SH01	29/03/19 STATEMENT OF CAPITAL GBP 1040.73
2019-01-07	RES10	Resolutions passed: Resolution of allotment of securities
2018-12-03	AA01	Current accounting period shortened from 31/01/19 TO 31/12/18
2018-12-03	SH01	30/11/18 STATEMENT OF CAPITAL GBP 1000
2018-11-20	SH02	Sub-division of shares on 2018-10-31
2018-11-05	RES15	CHANGE OF COMPANY NAME 05/11/18
2018-11-02	SH01	31/10/18 STATEMENT OF CAPITAL GBP 1
2018-11-02	AP01	DIRECTOR APPOINTED MR RALPH DAVID JAMES PAYNE
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-01-15	LATEST SOC	15/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-15	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to COPPER TECHNOLOGIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COPPER TECHNOLOGIES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COPPER TECHNOLOGIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets

Patents

We have not found any records of COPPER TECHNOLOGIES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COPPER TECHNOLOGIES (UK) LIMITED

Trademarks

We have not found any records of COPPER TECHNOLOGIES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COPPER TECHNOLOGIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as COPPER TECHNOLOGIES (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COPPER TECHNOLOGIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COPPER TECHNOLOGIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COPPER TECHNOLOGIES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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