KOPILKA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KOPILKA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KOPILKA LIMITED was incorporated 44 years ago on 25/05/1979 and has the registered number: 01423169. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
KOPILKA LIMITED was incorporated 44 years ago on 25/05/1979 and has the registered number: 01423169. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
KOPILKA LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
41 FLAT 17
LONDON
W2 3EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUKE MEADOWS | Secretary | 2022-02-21 | CURRENT | ||
| MR LUKE MEADOWS | Jul 1988 | British | Director | 2014-03-31 | CURRENT |
| SALLY ANN MEADOWS | Nov 1956 | British | Director | CURRENT | |
| MR. JOHN WHATLEY | Nov 1962 | British | Secretary | RESIGNED | |
| KEITH GEORGE MEADOWS | Feb 1936 | British | Director | RESIGNED | |
| AVERILLO COMPANY SERVICES LIMITED | Corporate Secretary | 1994-05-12 UNTIL 2022-02-21 | RESIGNED | ||
| MR JAMES EDWARD STOCKS | Dec 1972 | British | Director | 2003-11-04 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luke Alister Meadows | 2022-01-01 | 7/1988 | Haslemere |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Sally Anne Meadows | 2016-04-06 | 11/1956 | Henley-On-Thames | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - KOPILKA LIMITED | 2024-01-24 | 31-03-2023 | £100 equity |
| Micro-entity Accounts - KOPILKA LIMITED | 2022-09-13 | 31-03-2022 | £100 equity |
| Micro-entity Accounts - KOPILKA LIMITED | 2022-02-22 | 31-03-2021 | £100 equity |
| Kopilka Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-20 | 31-03-2020 | £100 equity |
| Kopilka Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-14 | 31-03-2019 | £100 equity |
| Kopilka Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-11 | 31-03-2018 | £100 equity |
| Kopilka Limited - Accounts to registrar - small 17.2 | 2017-10-11 | 31-03-2017 | £100 equity |
| Kopilka Limited - Abbreviated accounts 16.1 | 2016-10-21 | 31-03-2016 | £100 equity |
| Kopilka Limited - Limited company - abbreviated - 11.6 | 2015-09-22 | 31-03-2015 | £100 equity |
| Kopilka Limited - Limited company - abbreviated - 11.0.0 | 2014-11-14 | 31-03-2014 | £100 equity |