Cinainvest UK Limited

Company Name	Cinainvest UK Limited
Director	Pelayo Cortina Koplowitz
Company Status	Active
Company Number	10023741
Category	Private Limited Company
Incorporation Date	24 February 2016(8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Pelayo Cortina Koplowitz
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Spanish
Status	Current
Appointed	05 April 2016(1 month, 1 week after company formation)
Appointment Duration	8 years
Role	Entrepreneur
Country of Residence	England
Correspondence Address	3rd Floor, 50 Curzon Street London W1J 7UW

Director Name	Mr Eunan Edward Timmins
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 2016(same day as company formation)
Role	Fiduciary Manager
Country of Residence	Isle Of Man
Correspondence Address	3rd Floor, 50 Curzon Street London W1J 7UW

Director Name	Mr Fernando Diaz Solis
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 December 2017(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 50 Curzon Street London Greater London W1J 7UW

Director Name	Mr King Tak Yuen
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(5 years after company formation)
Appointment Duration	7 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 50 Curzon Street London W1J 7UW

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2016(same day as company formation)
Correspondence Address	5th Floor, 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	3rd Floor, 50 Curzon Street London W1J 7UW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

14 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
7 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
13 February 2023	Total exemption full accounts made up to 31 December 2021 (8 pages)
7 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
7 March 2022	Termination of appointment of King Tak Yuen as a director on 30 September 2021 (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
26 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
26 March 2021	Appointment of Mr King Tak Yuen as a director on 1 March 2021 (2 pages)
25 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
25 June 2020	Termination of appointment of Fernando Diaz Solis as a director on 31 May 2020 (1 page)
25 February 2020	Director's details changed for Mr Pelayo Cortina Koplowitz on 21 February 2020 (2 pages)
25 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
24 February 2020	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN (1 page)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 February 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
27 February 2018	Change of details for Cinainvest Holdings Sa as a person with significant control on 22 February 2018 (2 pages)
12 December 2017	Appointment of Mr Fernando Diaz Solis as a director on 11 December 2017 (2 pages)
12 December 2017	Appointment of Mr Fernando Diaz Solis as a director on 11 December 2017 (2 pages)
25 July 2017	Director's details changed for Mr Pelayo Luis Cortina Koplowitz on 21 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Pelayo Luis Cortina Koplowitz on 21 July 2017 (2 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
17 February 2017	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
17 February 2017	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
17 February 2017	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
17 February 2017	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
17 February 2017	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
17 February 2017	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
9 November 2016	Termination of appointment of Premium Secretaries Limited as a secretary on 8 November 2016 (1 page)
9 November 2016	Termination of appointment of Eunan Edward Timmins as a director on 8 November 2016 (1 page)
9 November 2016	Termination of appointment of Premium Secretaries Limited as a secretary on 8 November 2016 (1 page)
9 November 2016	Termination of appointment of Eunan Edward Timmins as a director on 8 November 2016 (1 page)
6 October 2016	Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF United Kingdom to 3rd Floor, 50 Curzon Street London W1J 7UW on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF United Kingdom to 3rd Floor, 50 Curzon Street London W1J 7UW on 6 October 2016 (1 page)
26 September 2016	Director's details changed for Mr Pelayo Luis Cortina Koplowitz on 22 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr Pelayo Luis Cortina Koplowitz on 22 September 2016 (2 pages)
6 April 2016	Appointment of Mr Pelayo Luis Cortina Koplowitz as a director on 5 April 2016 (2 pages)
6 April 2016	Appointment of Mr Pelayo Luis Cortina Koplowitz as a director on 5 April 2016 (2 pages)
1 March 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
1 March 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
24 February 2016	Incorporation Statement of capital on 2016-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 February 2016	Incorporation Statement of capital on 2016-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Cinainvest UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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