Introduction
Watch Company
C
COPIA CONCIERGE LTD
COPIA CONCIERGE LTD is an active company incorporated on 12 February 2024 with the registered office located in Portsmouth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other reservation service activities n.e.c.. COPIA CONCIERGE LTD was registered 2 years ago.(SIC: 79909)
Status
active
Active since 2 years ago
Company No
15483476
LTD Company
Age
2 Years
Incorporated 12 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 12 February 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2026 (Just now)
Submitted on 17 April 2026 (Just now)
Next Due
Due by 1 May 2027
For period ending 17 April 2027
Address
C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth, PO5 1DS,
Previous Addresses
Elan House 5a Little Park Farm Road Fareham PO15 5SJ United Kingdom
From: 12 February 2024To: 28 March 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
New Owner
Oct 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BURNETT, Darren David
ActivePrintware Court, PortsmouthPO5 1DS
Born October 1971
Director
Appointed 12 Feb 2024
BURNETT, Darren David
Printware Court, PortsmouthPO5 1DS
Born October 1971
Director
12 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Stephanie Jane Burnett
ActivePrintware Court, PortsmouthPO5 1DS
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Oct 2025
Mrs Stephanie Jane Burnett
Printware Court, PortsmouthPO5 1DS
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Oct 2025
Active
Mr Darren David Burnett
ActivePrintware Court, PortsmouthPO5 1DS
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Feb 2024
Mr Darren David Burnett
Printware Court, PortsmouthPO5 1DS
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Feb 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2025
2 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 October 2025
28 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2025