Kopykat Printing Limited

Company Name	Kopykat Printing Limited
Directors	Phillip Richard Moretti Greene and Dina Moretti-Greene
Company Status	Active
Company Number	02289235
Category	Private Limited Company
Incorporation Date	24 August 1988(35 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Phillip Richard Moretti Greene
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(3 years after company formation)
Appointment Duration	32 years, 8 months
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	19 Hillcrest Road South Woodford London E18 2JL

Secretary Name	Mr Phillip Richard Moretti Greene
Nationality	British
Status	Current
Appointed	31 August 1991(3 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hillcrest Road South Woodford London E18 2JL

Secretary Name	Dina Moretti-Greene
Nationality	British
Status	Current
Appointed	19 August 2002(13 years, 12 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	19 Hillcrest Road South Woodford London E18 2JL

Director Name	Mrs Dina Moretti-Greene
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(25 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hillcrest Road London E18 2JL

Director Name	Mr David Reginald Jarvis
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 April 1996)
Role	Printer
Correspondence Address	11 Eltham Green Road Eltham London SE9 6BA

Director Name	Peter Tutty
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 August 2002)
Role	Printer
Correspondence Address	148 Telegraph Place Isle Of Dogs London E14 9XD

Contact

Website	www.kopykat.co.uk/
Telephone	020 77392451
Telephone region	London

Location

Registered Address	76 Rivington Street London EC2A 3AY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

5.4k at £1	P. Moretti-greene 41.11% Ordinary A
5.1k at £1	D. Moretti-greene 39.00% Ordinary A
2.6k at £1	Unite The Union Trustee Company LTD & Unite The Union Second Trustee Company LTD 19.89% Ordinary B

Financials

Year	2014
Net Worth	£282,287
Cash	£181,269
Current Liabilities	£359,534

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

16 January 2008	Delivered on: 19 January 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding
8 March 1993	Delivered on: 23 March 1993 Satisfied on: 25 January 1996 Persons entitled: S.G.Warburg Enterprises Fund Limited Classification: Further mortgage debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the deed of agreement dated 08/03/93. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 May 1992	Delivered on: 2 June 1992 Satisfied on: 18 September 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 March 1992	Delivered on: 19 March 1992 Satisfied on: 9 March 2006 Persons entitled: Church Commissioners for England Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: Â£1,080 and any increased sum paid under the provisions of clause 2.1.2 of the lease and all interest accrued thereon. Fully Satisfied

Filing History

30 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
3 September 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
16 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
27 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
25 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
26 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 13,100 (6 pages)
17 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 13,100 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 13,100 (6 pages)
26 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 13,100 (6 pages)
7 January 2014	Appointment of Mrs Dina Moretti-Greene as a director (2 pages)
7 January 2014	Appointment of Mrs Dina Moretti-Greene as a director (2 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 September 2013	Resolutions RES13 ‐ Shares in the company be split 23/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 September 2013	Resolutions RES13 ‐ Shares in the company be split 23/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 13,100 (5 pages)
5 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 13,100 (5 pages)
30 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 July 2013	Particulars of variation of rights attached to shares (2 pages)
30 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 July 2013	Change of share class name or designation (2 pages)
30 July 2013	Change of share class name or designation (2 pages)
30 July 2013	Particulars of variation of rights attached to shares (2 pages)
30 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Phillip Richard Moretti Greene on 1 August 2010 (2 pages)
9 September 2010	Director's details changed for Phillip Richard Moretti Greene on 1 August 2010 (2 pages)
9 September 2010	Director's details changed for Phillip Richard Moretti Greene on 1 August 2010 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 September 2009	Return made up to 23/08/09; full list of members (3 pages)
4 September 2009	Return made up to 23/08/09; full list of members (3 pages)
18 November 2008	Return made up to 23/08/08; full list of members (4 pages)
18 November 2008	Return made up to 23/08/08; full list of members (4 pages)
8 October 2008	Registered office changed on 08/10/2008 from 17 bourne court southend road woodford green essex IG8 7HD (1 page)
8 October 2008	Registered office changed on 08/10/2008 from 17 bourne court southend road woodford green essex IG8 7HD (1 page)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2008	Particulars of mortgage/charge (3 pages)
19 January 2008	Particulars of mortgage/charge (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 September 2007	Return made up to 23/08/07; no change of members (8 pages)
13 September 2007	Return made up to 23/08/07; no change of members (8 pages)
12 September 2006	Return made up to 23/08/06; full list of members (8 pages)
12 September 2006	Return made up to 23/08/06; full list of members (8 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2005	Return made up to 23/08/05; full list of members (8 pages)
12 October 2005	Return made up to 23/08/05; full list of members (8 pages)
10 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 June 2005	Registered office changed on 23/06/05 from: 45 chigwell road south woodford london E18 1NG (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 45 chigwell road south woodford london E18 1NG (1 page)
1 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
1 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
6 September 2004	Return made up to 23/08/04; full list of members (8 pages)
6 September 2004	Return made up to 23/08/04; full list of members (8 pages)
28 August 2003	Return made up to 31/08/03; full list of members (8 pages)
28 August 2003	Return made up to 31/08/03; full list of members (8 pages)
27 August 2003	Full accounts made up to 31 March 2003 (15 pages)
27 August 2003	Full accounts made up to 31 March 2003 (15 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	New secretary appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
29 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2001	Full accounts made up to 31 March 2001 (14 pages)
16 November 2001	Full accounts made up to 31 March 2001 (14 pages)
5 November 2001	Return made up to 31/08/01; full list of members (6 pages)
5 November 2001	Return made up to 31/08/01; full list of members (6 pages)
6 June 2001	Registered office changed on 06/06/01 from: 27-35 mortimer street london W1N 8BL (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 27-35 mortimer street london W1N 8BL (1 page)
28 January 2001	Full accounts made up to 31 March 2000 (12 pages)
28 January 2001	Full accounts made up to 31 March 2000 (12 pages)
10 November 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2000	Registered office changed on 07/07/00 from: 14/16.great portland street, london. W1N 6BL (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 14/16.great portland street, london. W1N 6BL (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
6 December 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 December 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
16 September 1998	Return made up to 31/08/98; full list of members (6 pages)
16 September 1998	Return made up to 31/08/98; full list of members (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
24 October 1997	Return made up to 31/08/97; no change of members (4 pages)
24 October 1997	Return made up to 31/08/97; no change of members (4 pages)
28 January 1997	Full accounts made up to 31 March 1996 (11 pages)
28 January 1997	Full accounts made up to 31 March 1996 (11 pages)
15 October 1996	Return made up to 31/08/96; full list of members (6 pages)
15 October 1996	Return made up to 31/08/96; full list of members (6 pages)
25 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1995	Full accounts made up to 31 March 1995 (11 pages)
19 September 1995	Full accounts made up to 31 March 1995 (11 pages)
19 September 1995	Return made up to 31/08/95; full list of members (6 pages)
19 September 1995	Return made up to 31/08/95; full list of members (6 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
9 November 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 November 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 August 1988	Incorporation (15 pages)
24 August 1988	Incorporation (15 pages)

Kopykat Printing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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