COPERNI UK LIMITED

Key Data

Status

Active

Company No.

12057411

Incorporation date

18/06/2019

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2019)

09/04/2026

Appointment of Mr Alberto Giganti as a director on 2026-03-24

View PDF (2 pages)

09/04/2026

Appointment of Ms Chiara Morassutto as a director on 2026-03-24

View PDF (2 pages)

09/04/2026

Appointment of Mr Cristian Musardo as a director on 2026-03-24

View PDF (2 pages)

09/04/2026

Termination of appointment of Fiona Catherine Satchell as a director on 2026-03-24

View PDF (1 pages)

09/04/2026

Termination of appointment of Alessandra Rossi as a director on 2026-03-24

View PDF (1 pages)

09/04/2026

Termination of appointment of Stefano Martinetto as a director on 2026-03-24

View PDF (1 pages)

09/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

09/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

09/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (49 pages)

09/09/2025

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (16 pages)

09/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

09/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (49 pages)

09/09/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (16 pages)

28/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

28/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

15/08/2025

Director's details changed for Mr Sebastien Arnaud Alain Mayer on 2025-08-01

View PDF (2 pages)

15/08/2025

Director's details changed for Mr Sebastien Armand Alain Meyer on 2025-08-01

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

24/06/2025

Second filing of Confirmation Statement dated 2021-06-17

View PDF (6 pages)

20/06/2025

Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 2025-04-20

View PDF (2 pages)

20/06/2025

Director's details changed for Mr Sebastien Arnaud Alain Mayer on 2025-06-19

View PDF (2 pages)

30/04/2025

Director's details changed for Mr Sebastien Arnaud Alain Mayen on 2025-04-15

View PDF (2 pages)

28/04/2025

Termination of appointment of Fabien Jerome Bonnin as a director on 2025-04-15

View PDF (1 pages)

28/04/2025

Appointment of Mrs Fiona Catherine Satchell as a director on 2025-04-15

View PDF (2 pages)

28/04/2025

Appointment of Ms Alessandra Rossi as a director on 2025-04-15

View PDF (2 pages)

28/04/2025

Director's details changed for Mr Stefano Martinetto on 2025-04-15

View PDF (2 pages)

23/04/2025

Registered office address changed from 25a Soho Square, London, England Soho Square London W1D 3QR England to 25a Soho Square London W1D 3QR on 2025-04-23

View PDF (1 pages)

20/04/2025

Registered office address changed from 2 Arundel Street 4th Floor London WC2R 3DA to 25a Soho Square, London, England Soho Square London W1D 3QR on 2025-04-20

View PDF (1 pages)

05/12/2024

Termination of appointment of Giancarlo Simiri as a director on 2024-12-05

View PDF (1 pages)

03/10/2024

Director's details changed for Mr Stefano Martinetto on 2024-04-01

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

18/06/2024

Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 2019-06-18

View PDF (2 pages)

15/03/2024

Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

15/03/2024

Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

17/11/2023

Second filed SH01 - 02/07/19 Statement of Capital gbp 2.00 02/07/19 Statement of Capital eur 565000

View PDF (10 pages)

17/11/2023

Second filed SH01 - 03/03/21 Statement of Capital gbp 2.00 03/03/21 Statement of Capital eur 1000000

View PDF (10 pages)

06/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

06/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

06/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (45 pages)

06/11/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (15 pages)

01/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

01/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

06/10/2023

Appointment of Mr Fabien Jerome Bonnin as a director on 2023-09-22

View PDF (2 pages)

13/09/2023

Resolutions

View PDF (3 pages)

17/07/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

23/02/2023

Accounts for a small company made up to 2021-04-30

View PDF (19 pages)

20/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

22/06/2022

Director's details changed for Mr Sebastien Arnaud Alain Mayen on 2020-02-10

View PDF (2 pages)

22/06/2022

Director's details changed for Mr Arnaud Laurent Arthur Vaillant on 2020-02-10

View PDF (2 pages)

16/06/2022

Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 2020-01-21

View PDF (2 pages)

03/09/2021

Director's details changed for Mr Stefano Martinetto on 2021-07-22

View PDF (2 pages)

10/08/2021

Accounts for a small company made up to 2020-04-30

View PDF (20 pages)

29/06/2021

Director's details changed for Mr Giancarlo Simiri on 2021-05-24

View PDF (2 pages)

29/06/2021

17/06/21 Statement of Capital gbp 2.00 17/06/21 Statement of Capital eur 1000000

View PDF (9 pages)

29/06/2021

Director's details changed for Mr Giancarlo Simiri on 2020-05-31

View PDF (2 pages)

29/06/2021

Director's details changed for Mr Stefano Martinetto on 2021-05-24

View PDF (2 pages)

29/06/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (6 pages)

09/06/2021

Current accounting period shortened from 2020-06-30 to 2020-04-30

View PDF (1 pages)

15/04/2021

Termination of appointment of Harpaul Rakkar as a director on 2020-12-04

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2020-06-17 with updates

View PDF (8 pages)

10/02/2020

Registered office address changed from Tomorrow London Ltd 10 Redchurch Street the Biscuit Building London E2 7DD United Kingdom to 2 Arundel Street 4th Floor London WC2R 3DA on 2020-02-10

View PDF (2 pages)

05/08/2019

Statement of capital following an allotment of shares on 2019-07-02

View PDF (10 pages)

17/07/2019

Resolutions

View PDF (28 pages)

16/07/2019

Change of share class name or designation

View PDF (2 pages)

10/07/2019

Appointment of Mr Giancarlo Simiri as a director on 2019-07-02

View PDF (2 pages)

10/07/2019

Appointment of Mr Arnaud Laurent Arthur Vaillant as a director on 2019-07-02

View PDF (2 pages)

10/07/2019

Appointment of Mr Sebastien Arnaud Alain Mayen as a director on 2019-07-02

View PDF (2 pages)

18/06/2019

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

17/06/2026

Last change occurred

30/04/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rossi, Alessandra	Director	15/04/2025 - 24/03/2026	11
Martinetto, Stefano	Director	18/06/2019 - 24/03/2026	20
Satchell, Fiona Catherine	Director	15/04/2025 - 24/03/2026	7
Simiri, Giancarlo	Director	02/07/2019 - 05/12/2024	11
Rakkar, Harpaul	Director	18/06/2019 - 04/12/2020	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About COPERNI UK LIMITED

COPERNI UK LIMITED is an(a) Active company incorporated on 18/06/2019 with the registered office located at 25a Soho Square, London W1D 3QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COPERNI UK LIMITED?

COPERNI UK LIMITED is currently Active. It was registered on 18/06/2019 .

Where is COPERNI UK LIMITED located?

COPERNI UK LIMITED is registered at 25a Soho Square, London W1D 3QR.

What does COPERNI UK LIMITED do?

COPERNI UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COPERNI UK LIMITED?

The latest filing was on 09/04/2026: Appointment of Mr Alberto Giganti as a director on 2026-03-24.