COOPERTINA VENTURES LTD
COOPERTINA VENTURES LTD is an active private limited company, incorporated on 29 January 2020. The nature of the business includes Ready-made interactive leisure and entertainment software development and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. COOPERTINA VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12431311 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 26/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
68310 - Real estate agencies
Company Name History
From incorporation onwards:
COOPERTINA VENTURES LTD
Directors
(The company's officers)
DR JULIA ROSA RICARDA DRELL
(~47 year old German national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPLIANCE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2020
MR CHRISTOPHER THOMAS LAURENCE SMITH
(~47 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as PRODUCT MANAGER
- Usually resident in ENGLAND
Appointed on 29/01/2020
Shareholders
(Persons of Significant Control)
Dr Julia Rosa Ricarda Drell
(~47 year old German national)
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/01/2020
Mr Christopher Thomas Laurence Smith
(~47 year old British national)
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/01/2020
Connections
(Shared officers)
UNION SPACES NETWORK LTD
- MR CHRISTOPHER THOMAS LAURENCE SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COOPERTINA VENTURES LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of COOPERTINA VENTURES LTD at local scale
Map of COOPERTINA VENTURES LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)