Copley Point Capital Limited. net worth, address, company information. Free

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Copley Point Capital Limited (Companies House Registration Number 11405800) is a private limited company legally formed on 2018-06-08 in England. This company is located at 93-95 Gloucester Place, London W1U 6JQ. Having undergone a change in 2019-09-03, the previous name the enterprise used was Pummit Capital Limited. Copley Point Capital Limited is operating under Standard Industrial Classification code: 66190 that means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Copley Point Capital Limited
Number	11405800
Date of Incorporation:	8th June 2018
End of financial year:	31 December
Address:	93-95 Gloucester Place, London, W1U 6JQ
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving on to the 1 managing director that can be found in the enterprise, we can name: Michael H. (appointed on 08 June 2018). The official register lists 2 persons of significant control, namely: Copley Point Limited can be reached at Commercial Road, C/O Inspire Professional Services Ltd, BH14 0HU Poole. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pummit Limited can be reached at Commercial Road, C/O Inspire Professional Services Ltd, BH14 0HU Poole. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-04-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	542	732,962	170,114	289,156	893,578
Fixed Assets	3,743	485,412	71,920	217,759	222,737
Total Assets Less Current Liabilities	-24,601	-56,687	-139,207	-195,027	100,229

People with significant control

Copley Point Limited

8 June 2018

Address	37 Commercial Road, C/O Inspire Professional Services Ltd, Poole, BH14 0HU, England
Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	8475375
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pummit Limited

8 June 2018 - 8 June 2018

Address	37 Commercial Road, C/O Inspire Professional Services Ltd, Poole, BH14 0HU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08475375
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH01) 112.34 GBP is the capital in company's statement on 2023/12/31 filed on: 19th, January 2024 \| capital	Free Download (3 pages)

	Download filing
(SH01) 112.34 GBP is the capital in company's statement on 2023/12/31 filed on: 19th, January 2024 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/10/17 filed on: 30th, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, January 2023 \| resolution	Free Download (2 pages)
(SH01) 108.68 GBP is the capital in company's statement on 2022/12/31 filed on: 13th, January 2023 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 12th, January 2023 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2022/12/31105.88 GBP filed on: 12th, January 2023 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/10/17 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (14 pages)
(PSC05) Change to a person with significant control 2018/06/08 filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/10/22 filed on: 22nd, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, June 2021 \| accounts	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 20th, March 2021 \| capital	Free Download (2 pages)
(SH01) 108.82 GBP is the capital in company's statement on 2021/03/08 filed on: 20th, March 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, March 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, February 2021 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, February 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/02/01 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, December 2020 \| accounts	Free Download (12 pages)
(PSC07) Cessation of a person with significant control 2018/06/08 filed on: 3rd, September 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/06/07 filed on: 8th, June 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 37 Commercial Road C/O Inspire Professional Services Ltd Poole BH14 0HU United Kingdom on 2020/04/27 to 93-95 Gloucester Place London W1U 6JQ filed on: 27th, April 2020 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2019/12/31 filed on: 20th, February 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (12 pages)
(PSC02) Notification of a person with significant control 2018/06/08 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2019/04/30 filed on: 12th, September 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/09/03 filed on: 3rd, September 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/06/07 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 8th, June 2018 \| incorporation	Free Download (10 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/06/08 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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