Choplin Ventures Ltd. net worth, address, company information. Free

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Choplin Ventures Ltd (reg no 09537749) is a private limited company founded on 2015-04-13 in United Kingdom. The company is situated at St George's House, 6Th Floor, 15 Hanover Square, London W1S 1HS. Having undergone a change in 2020-04-23, the previous name this business utilized was Movinhand Ltd. Choplin Ventures Ltd is operating under SIC code: 62090 which means "other information technology service activities".

Company details

Name	Choplin Ventures Ltd
Number	09537749
Date of Incorporation:	April 13, 2015
End of financial year:	31 December
Address:	St George's House, 6th Floor, 15 Hanover Square, London, W1S 1HS
SIC code:	62090 - Other information technology service activities

As for the 2 directors that can be found in this particular firm, we can name: Alexis M. (in the company from 13 April 2015), Andreas M. (appointment date: 13 April 2015). The Companies House indexes 2 persons of significant control, namely: Alexis M. has 1/2 or less of shares, 1/2 or less of voting rights, Andreas M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	33,295	47,577	274,230	289,525	371,480	346,832	1,025,731	4,336,595	3,266,059
Fixed Assets	-	-	-	-	18,780	17,746	26,399	8,653	8,653
Total Assets Less Current Liabilities	15,079	45,838	246,742	283,313	219,227	227,636	1,006,659	4,275,663	3,274,712
Number Shares Allotted	10,000	-	-	-	-	-	-	-	-
Shareholder Funds	-14,921	-	-	-	-	-	-	-	-

People with significant control

Alexis M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andreas M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/03/17 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/03/17 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/03/17 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/03/22 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/10/22 filed on: 12th, November 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/04/23 filed on: 23rd, April 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/03/22 filed on: 3rd, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 19th, March 2020 \| accounts	Free Download (8 pages)
(CH01) On 2019/07/01 director's details were changed filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/07/01 filed on: 6th, March 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, March 2020 \| resolution	Free Download (20 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 6th, February 2020 \| resolution	Free Download (3 pages)
(SH19) 10000.00 EUR is the capital in company's statement on 2020/02/06 filed on: 6th, February 2020 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 28th, January 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 10/12/19 filed on: 28th, January 2020 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/03/22 filed on: 22nd, March 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/06/26 filed on: 26th, June 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2018/01/01 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/01/01 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/01/01 director's details were changed filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/01/01 director's details were changed filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, April 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2017/11/07 filed on: 16th, November 2017 \| confirmation statement	Free Download (4 pages)
(SH01) 10000.31 EUR is the capital in company's statement on 2017/10/11 filed on: 27th, October 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, August 2017 \| accounts	Free Download (16 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, November 2016 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 22nd, November 2016 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/11/07 filed on: 7th, November 2016 \| confirmation statement	Free Download (6 pages)
(SH01) 10000.27 EUR is the capital in company's statement on 2016/10/11 filed on: 4th, November 2016 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/13 filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2015/09/15. filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/04/30. filed on: 27th, April 2015 \| accounts	Free Download
(NEWINC) Company registration filed on: 13th, April 2015 \| incorporation	Free Download (9 pages)
(SH01) 10000.00 EUR is the capital in company's statement on 2015/04/13 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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