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Copernican Consulting Ltd

Copernican Consulting Ltd is an active company incorporated on 27 February 2024 with the registered office located in London, Greater London. Copernican Consulting Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15524966
Private limited company
Age
1 year 6 months
Incorporated 27 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 27 November 2025 (2 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jul 1966
PSC • Director • British • Lives in UK • Born in Jan 1970
Director • Consultant • British • Lives in England • Born in Jun 1957
Director • Consultant • British • Lives in England • Born in Jan 1969
Director • Consultant • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Linksbio Limited
Laura Vivienne Bond is a mutual person.
Active
Brian Kelly Limited
Dr Brian James Kelly is a mutual person.
Active
Respiratone Limited
Laura Vivienne Bond is a mutual person.
Active
Bond Ii Limited
Laura Vivienne Bond is a mutual person.
Active
Wiseman84 Ltd
Mr Robert Dennis Galvin is a mutual person.
Active
Medbridge Advisory Ltd
Laura Vivienne Bond is a mutual person.
Active
Financials
Copernican Consulting Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Paul Ogilvie (PSC) Appointed
6 Months Ago on 25 Feb 2025
Bruce Ogilvie (PSC) Appointed
6 Months Ago on 25 Feb 2025
87159 Holdings Limited (PSC) Resigned
6 Months Ago on 25 Feb 2025
Brian Kelly Limited (PSC) Resigned
6 Months Ago on 25 Feb 2025
Paul Ogilvie Appointed
6 Months Ago on 25 Feb 2025
Bruce Ogilvie Appointed
6 Months Ago on 25 Feb 2025
Laura Vivienne Bond Resigned
6 Months Ago on 25 Feb 2025
Brian James Kelly Resigned
6 Months Ago on 25 Feb 2025
Incorporated
1 Year 6 Months Ago on 27 Feb 2024
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Documents
Confirmation statement made on 26 February 2025 with updates
Submitted on 13 Mar 2025
Termination of appointment of Brian James Kelly as a director on 25 February 2025
Submitted on 13 Mar 2025
Termination of appointment of Laura Vivienne Bond as a director on 25 February 2025
Submitted on 13 Mar 2025
Appointment of Bruce Ogilvie as a director on 25 February 2025
Submitted on 13 Mar 2025
Appointment of Paul Ogilvie as a director on 25 February 2025
Submitted on 13 Mar 2025
Cessation of Brian Kelly Limited as a person with significant control on 25 February 2025
Submitted on 13 Mar 2025
Cessation of 87159 Holdings Limited as a person with significant control on 25 February 2025
Submitted on 13 Mar 2025
Certificate of change of name
Submitted on 13 Mar 2025
Notification of Bruce Ogilvie as a person with significant control on 25 February 2025
Submitted on 13 Mar 2025
Notification of Paul Ogilvie as a person with significant control on 25 February 2025
Submitted on 13 Mar 2025
Repayment History
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