123 Poppleton Road Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Flat 1, 123 Poppleton Road, Poppleton Road, London E11 1LS. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-10-09, this 6-year-old company is run by 4 directors and 1 secretary.
Director Nicholas E., appointed on 01 December 2018. Director Maria M., appointed on 01 December 2018. Director Stewart W., appointed on 09 October 2017.
Moving on to secretaries, we can mention: Maria M., appointed on 01 December 2018.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2022-11-06 and the date for the next filing is 2023-11-20. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Flat 1, 123 Poppleton Road |
| Office Address2 | Poppleton Road |
| Town | London |
| Post code | E11 1LS |
| Country of origin | United Kingdom |
| Registration Number | 11001722 |
| Date of Incorporation | Mon, 9th Oct 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (50 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 01 December 2018
Position: Secretary
Appointed: 01 December 2018
Position: Director
Appointed: 01 December 2018
Position: Director
Appointed: 09 October 2017
Position: Director
Appointed: 09 October 2017
The register of PSCs who own or control the company consists of 5 names. As BizStats researched, there is Maria M. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Nicholas E. This PSC and has 25-50% voting rights. Moving on, there is Deborah H., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.
Maria M.
| Notified on | 1 December 2018 |
| Nature of control: |
25-50% voting rights |
Nicholas E.
| Notified on | 1 December 2018 |
| Nature of control: |
25-50% voting rights |
Deborah H.
| Notified on | 9 October 2017 |
| Nature of control: |
25-50% voting rights |
Stewart W.
| Notified on | 9 October 2017 |
| Nature of control: |
25-50% voting rights |
One Girl Buildings Limited
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: |
25-50% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Current Assets | 144 | 445 | 180 | 210 | 247 | |
| Net Assets Liabilities | 1 000 | |||||
| Other | ||||||
| Creditors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other Operating Expenses Format2 | 1 161 | 1 419 | ||||
| Turnover Revenue | 1 161 | 1 419 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 6, 2023 filed on: 17th, December 2023 |
confirmation statement | Free Download (3 pages) |
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