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80 Copenhagen Street Limited

80 Copenhagen Street Limited is an active company incorporated on 17 March 2015 with the registered office located in London, Greater London. 80 Copenhagen Street Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09493667
Private limited company
Age
10 years
Incorporated 17 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 19 Oct 2022 (2 years 10 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
8
Controllers (PSC)
1
Director • Forensic Accountant • Spanish • Lives in United States • Born in Oct 1983
Director • TV Producer • British • Lives in UK • Born in Sep 1968
Director • Offshore Shipping • British • Lives in UK • Born in Apr 1980
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1949
Director • Investor • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornhill One Limited
Robert Royden Marsden is a mutual person.
Active
Cornhill Two Limited
Robert Royden Marsden is a mutual person.
Active
Kingswood Two Limited
Robert Royden Marsden is a mutual person.
Active
Kingswood One Limited
Robert Royden Marsden is a mutual person.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.74K
Decreased by £1.33K (-33%)
Employees
Unreported
Same as previous period
Total Assets
£53K
Decreased by £16.92K (-24%)
Total Liabilities
-£114.89K
Decreased by £15.57K (-12%)
Net Assets
-£61.89K
Decreased by £1.35K (+2%)
Debt Ratio (%)
217%
Increased by 30.19% (+16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Mr Kai Alexander Hoffmann Appointed
6 Months Ago on 13 Feb 2025
Micro Accounts Submitted
9 Months Ago on 16 Nov 2024
Emma Warren Loveridge Resigned
11 Months Ago on 19 Sep 2024
Mr Daniel Chambers Appointed
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 19 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 15 Apr 2025
Appointment of Mr Kai Alexander Hoffmann as a director on 13 February 2025
Submitted on 25 Mar 2025
Termination of appointment of Emma Warren Loveridge as a director on 19 September 2024
Submitted on 11 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Nov 2024
Appointment of Mr Daniel Chambers as a director on 22 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 19 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 7 Nov 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 31 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
Submitted on 19 Oct 2022
Repayment History
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