Choplin Ventures Ltd in London, W1S 1HS

Description

Data updated on: 01-11-2023

Choplin Ventures Ltd is located at London at St George's House, 6th Floor. Anyone can look up the company by its post code - W1S 1HS. The firm has been in business on the UK market for nine years. This enterprise is registered under the number 09537749 and their state is active. Launched as Movinhand, the firm used the business name until 2020, the year it was changed to Choplin Ventures Ltd. The company's SIC and NACE codes are 62090: Other information technology service activities. Its most recent filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-03-17.

The following limited company owes its accomplishments and unending progress to exactly two directors, who are Alexis M. and Andreas M., who have been guiding the firm since 2015-04-13. At least one secretary in this firm is a limited company: Fiduci-corp (uk) Services Limited.

Previous company's names
Choplin Ventures Ltd 2020-04-23
Movinhand Ltd 2015-04-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	-14 921

Balance Sheet
Cash Bank On Hand	25 992	39 680	75 561	77 497	131 801	224 210	472 615	3 045 663	2 150 339
Current Assets	33 295	47 577	274 230	289 525	371 480	346 832	1 025 731	4 336 595	3 266 059
Debtors	7 303	7 897	198 669	212 028	239 679	122 622	553 116	1 290 932	1 115 720
Net Assets Liabilities	-14 921	-144 162	-189 791	-178 278	-44 358	-35 949	652 036	4 146 863	3 274 712
Other Debtors	7 303	6 180	189 130				553 116	1 290 932	1 056 900
Property Plant Equipment					18 780	17 746

Capital & Reserves
Called Up Share Capital	10 000
Profit Loss Account Reserve	-24 921
Shareholder Funds	-14 921

Other Financial Data
Description Principal Activities						62 090	62 090	62 090	62 090
Accrued Liabilities Deferred Income		7 037	1 972				11 283	45 825
Accrued Liabilities Not Expressed Within Creditors Subtotal			-1 750	-26 808
Accumulated Depreciation Impairment Property Plant Equipment					318
Administrative Expenses	24 921	141 427	218 363
Average Number Employees During Period						1
Comprehensive Income Expense	-24 921	-129 241	-69 731
Cost Sales		3 419	27 181
Creditors	18 216	21 739	18 123	434 783	171 033	136 942	45 471	69 585
Disposals Decrease In Depreciation Impairment Property Plant Equipment						588
Disposals Property Plant Equipment						1 352
Fixed Assets					18 780	17 746	26 399	8 653	8 653
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss	-250	-145	-3 265
Gross Profit Loss		12 186	148 632
Income Expense Recognised Directly In Equity	10 000
Increase From Depreciation Charge For Year Property Plant Equipment						270
Investments		20 000	20 000			17 746	26 399	-17 746	8 653
Investments Fixed Assets		20 000	17 746	17 746		17 746	26 399	8 653	8 653
Investments In Group Undertakings		20 000	20 000
Investments In Subsidiaries			17 746	17 746
Issue Equity Instruments	10 000
Net Current Assets Liabilities	15 079	25 838	256 107	265 567	200 447	209 890	980 260	4 267 010	3 266 059
Number Shares Issued Fully Paid	10 000	179	358
Operating Profit Loss	-24 921	-129 241	-69 731
Other Creditors	4 457	9 405					2 400	23 713
Par Value Share	1	0	0
Prepayments Accrued Income								4 079	58 820
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			229	1 011
Profit Loss	-24 921	-129 241	-69 731
Profit Loss Before Tax	-24 921	-129 241	-69 731
Profit Loss On Ordinary Activities Before Tax	-24 921	-129 241	-69 731
Property Plant Equipment Gross Cost					19 098	17 746
Taxation Social Security Payable							31 388
Total Assets Less Current Liabilities	15 079	45 838	246 742	283 313	219 227	227 636	1 006 659	4 275 663	3 274 712
Total Borrowings	10 000	10 000	10 000
Trade Creditors Trade Payables	3 759	2 334	6 151				400	47
Trade Debtors Trade Receivables		1 717	9 539
Turnover Revenue		15 605	175 813
Useful Life Property Plant Equipment Years						4
Cash Bank	25 992
Creditors Due After One Year	30 000
Creditors Due Within One Year	18 216
Net Assets Liability Excluding Pension Asset Liability	-14 921
Number Shares Allotted	10 000
Share Capital Allotted Called Up Paid	-10 000

Company staff

Fiduci-Corp (uk) Services Limited

Role: Corporate Director

Appointed: 13 April 2015

Address: Hanover Square, London, W1S 1HS, United Kingdom

Latest update: 23 November 2023

Fiduci-Corp (uk) Services Limited

Role: Corporate Secretary

Appointed: 13 April 2015

Address: Hanover Square, London, W1S 1HS, United Kingdom

Latest update: 23 November 2023

Alexis M.

Role: Director

Appointed: 13 April 2015

Latest update: 23 November 2023

Andreas M.

Role: Director

Appointed: 13 April 2015

Latest update: 23 November 2023

People with significant control

Executives who have control over the firm are as follows: Alexis M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andreas M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexis M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Andreas M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 March 2024
Confirmation statement last made up date	17 March 2023

Annual Accounts 23 May 2016
Start Date For Period Covered By Report	2015-04-13
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts
End Date For Period Covered By Report	2018-12-31

Choplin Ventures Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fiduci-Corp (uk) Services Limited

Fiduci-Corp (uk) Services Limited

Alexis M.

Andreas M.

Panagiotis M.

People with significant control

Alexis M.

Andreas M.

Accounts Documents

Company filings

Filing category

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