123 Poppleton Road Limited

General information

Name:

123 Poppleton Road Ltd

Office Address:

Flat 1, 123 Poppleton Road Poppleton Road E11 1LS London

Number: 11001722

Incorporation date: 2017-10-09

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

123 Poppleton Road Limited could be found at Flat 1, 123 Poppleton Road, Poppleton Road in London. The post code is E11 1LS. 123 Poppleton Road has been actively competing on the market for three years. The registration number is 11001722. This company's SIC and NACE codes are 96090 which stands for Other service activities not elsewhere classified. The business latest filed accounts documents provide detailed information about the period up to 2018-10-31 and the most current annual confirmation statement was filed on 2019-12-03.

Nicholas E., Maria M., Deborah H. and Stewart W. are registered as the company's directors and have been cooperating as the Management Board since December 2018. In addition, the director's assignments are constantly assisted with by a secretary - Maria M., who was appointed by the following limited company in 2018.

Executives with significant control over the firm are: Maria M. has 1/2 or less of voting rights. Nicholas E. has 1/2 or less of voting rights. Deborah H. has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Nicholas E.

Role: Director

Appointed: 01 December 2018

Latest update: 15 April 2020

Maria M.

Role: Secretary

Appointed: 01 December 2018

Latest update: 15 April 2020

Maria M.

Role: Director

Appointed: 01 December 2018

Latest update: 15 April 2020

Deborah H.

Role: Director

Appointed: 09 October 2017

Latest update: 15 April 2020

Stewart W.

Role: Director

Appointed: 09 October 2017

Latest update: 15 April 2020

People with significant control

Maria M.
Notified on 1 December 2018
Nature of control:
1/2 or less of voting rights
Nicholas E.
Notified on 1 December 2018
Nature of control:
1/2 or less of voting rights
Deborah H.
Notified on 9 October 2017
Nature of control:
1/2 or less of voting rights
Stewart W.
Notified on 9 October 2017
Nature of control:
1/2 or less of voting rights
One Girl Buildings Limited
Address: Shutters Clappntail Lane, Lyme Regis, United Kingdom
Legal authority England & Wales
Legal form Private Limited
Country registered England & Wales
Place registered Companies House
Registration number 05913461
Notified on 9 October 2017
Ceased on 1 December 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 17 December 2020
Confirmation statement last made up date 03 December 2019
Annual Accounts
Start Date For Period Covered By Report 2017-10-09
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 3, 2019 (CS01)
filed on: 10th, December 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
2
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