POP-UP LIMITED - LONDON


Company Profile Company Filings

Overview

POP-UP LIMITED is a Private Limited Company from LONDON and has the status: Active.
POP-UP LIMITED was incorporated 18 years ago on 13/01/2006 and has the registered number: 05675503. The accounts status is DORMANT and accounts are next due on 31/10/2024.

POP-UP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

43 MORNINGTON ROAD
LONDON
E4 7DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE WILLIAM PARKER Oct 1944 British Director 2015-01-01 CURRENT
MORNINGTON SECRETAIRES LIMITED Corporate Secretary 2006-01-13 CURRENT
MR TIMOTHY MICHAEL TREVOR BROWN Mar 1945 British Director 2006-01-13 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Marie Parker 2016-04-06 2/1970 Ilford   Essex Ownership of shares 25 to 50 percent
Mr George William Parker 2016-04-06 10/1944 Ilford   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POP-UP POWER SUPPLIES LTD LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
POP UP POWER LIMITED LONDON Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
POP-UPS LIMITED LONDON Active DORMANT 74990 - Non-trading company
POP-UP TOWERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
POP UP ENERGY TOWERS LIMITED CHINGFORD Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Pop-up Limited - Filleted accounts 2023-09-16 31-01-2023 £1 Cash £1 equity
Pop-up Limited - Filleted accounts 2022-10-18 31-01-2022 £1 Cash £1 equity
Pop-up Limited - Filleted accounts 2021-09-28 31-01-2021 £1 Cash £1 equity
Pop-up Limited - Filleted accounts 2020-10-13 31-01-2020 £1 Cash £1 equity
Pop-up Limited - Filleted accounts 2019-10-15 31-01-2019 £1 Cash £1 equity
Pop-up Limited - Filleted accounts 2018-10-09 31-01-2018 £1 Cash £1 equity
Pop-up Limited - Filleted accounts 2017-10-10 31-01-2017 £1 Cash £1 equity
Pop-up Limited - Accounts 2016-09-29 31-01-2016 £1 Cash
Pop-up Limited - Accounts 2015-10-17 31-01-2015 £1 Cash
Pop-up Limited - Accounts 2014-11-15 31-01-2014 £1 Cash

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