Kopilka Limited

Active01423169 Private limited company
Incorporated
25 May 1979 (47 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Luke Meadows
Sally Anne Meadows
Owned by
Luke Alister Meadows
Sally Anne Meadows
Accounts type
Micro entity
Region
Greater London
Address
41 Flat 17
41 Craven Hill Gardens
London
W2 3EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Meadows, Luke
Secretary · Appointed 21 February 2022
Meadows, Luke
Director · Appointed 31 March 2014
British
Born July 1988 (38)
Meadows, Sally Anne
Director
British
Born November 1956
Officer history (4 former)
21 February 2022
Appointed Meadows, Luke as Secretary
21 February 2022
Resigned Averillo Company Services Limited as Corporate Secretary
31 March 2014
Appointed Meadows, Luke as Director
31 March 2014
Resigned Stocks, James Edward as Director
4 November 2003
Appointed Stocks, James Edward as Director
27 August 2001
Resigned Meadows, Keith George as Director
12 May 1994
Appointed Averillo Company Services Limited as Corporate Secretary
12 May 1994
Resigned Whatley, John, Mr. as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Luke Alister Meadows
Individual · Notified 1 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born July 1988 (38)
Sally Anne Meadows
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1956

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £2k £4k 2021 2022 2023 2024 2025 £100 £100 £100 £2,639 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,390£0£0
Current Assets£0£1,940£0£0£0
Debtors£100
Creditors (< 1 year)£0£401£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£1,539£0£0£0
Net Assets£100£2,639£100£100£100
Shareholder Funds£100£2,639£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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