Pop Essex is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) registered at Bracks Cottage Broad Green, Coggeshall, Colchester CO6 1RU. Incorporated on 2022-07-01, this 1-year-old company is run by 5 directors and 1 secretary. Director Carly B., appointed on 07 April 2024. Director James Y., appointed on 14 June 2023. Director Keir H., appointed on 01 September 2022. As far as secretaries are concerned, we can mention: Noel M., appointed on 01 July 2022. The company is categorised as "child day-care activities" (Standard Industrial Classification code: 88910). According to Companies House records there was a name change on 2022-07-06 and their previous name was Pop Essex Limited. The last confirmation statement was filed on 2023-06-30 and the due date for the following filing is 2024-07-14. Likewise, the annual accounts were filed on 28 April 2023 and the next filing is due on 31 January 2025.
Pop Essex Address / Contact
Office Address
Bracks Cottage Broad Green
Office Address2
Coggeshall
Town
Colchester
Post code
CO6 1RU
Country of origin
United Kingdom
Company Information / Profile
Registration Number
14209838
Date of Incorporation
Fri, 1st Jul 2022
Industry
Child day-care activities
End of financial Year
30th April
Company age
2 years old
Account next due date
Fri, 31st Jan 2025 (244 days left)
Account last made up date
Fri, 28th Apr 2023
Next confirmation statement due date
Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated
Fri, 30th Jun 2023
Company staff
Carly B.
Position: Director
Appointed: 07 April 2024
James Y.
Position: Director
Appointed: 14 June 2023
Keir H.
Position: Director
Appointed: 01 September 2022
Mary R.
Position: Director
Appointed: 17 August 2022
Matthew C.
Position: Director
Appointed: 01 July 2022
Noel M.
Position: Secretary
Appointed: 01 July 2022
Joanna M.
Position: Director
Appointed: 01 July 2022
Resigned: 01 September 2022
Katherine S.
Position: Director
Appointed: 01 July 2022
Resigned: 17 August 2022
Company previous names
Pop Essex
July 6, 2022
Company filings
Filing category
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Resolution
Type
Category
Free download
AA
Total exemption full accounts data made up to 28th April 2023
filed on: 24th, August 2023
accounts
Free Download
(13 pages)
Type
Category
Free download
AA
Total exemption full accounts data made up to 28th April 2023
filed on: 24th, August 2023
accounts
Free Download
(13 pages)
CS01
Confirmation statement with no updates 30th June 2023
filed on: 18th, July 2023
confirmation statement
Free Download
(3 pages)
AP03
New secretary appointment on 1st July 2022
filed on: 18th, July 2023
officers
Free Download
(2 pages)
AP01
New director was appointed on 14th June 2023
filed on: 27th, June 2023
officers
Free Download
(2 pages)
AA01
Previous accounting period shortened to 30th April 2023
filed on: 8th, May 2023
accounts
Free Download
(1 page)
RESOLUTIONS
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, September 2022
resolution
Free Download
(1 page)
MA
Articles and Memorandum of Association
filed on: 14th, September 2022
incorporation
Free Download
(16 pages)
AP01
New director was appointed on 17th August 2022
filed on: 1st, September 2022
officers
Free Download
(2 pages)
AP01
New director was appointed on 1st September 2022
filed on: 1st, September 2022
officers
Free Download
(2 pages)
TM01
1st September 2022 - the day director's appointment was terminated
filed on: 1st, September 2022
officers
Free Download
(1 page)
TM01
17th August 2022 - the day director's appointment was terminated
filed on: 23rd, August 2022
officers
Free Download
(1 page)
CERTNM
Company name changed pop essex LIMITEDcertificate issued on 06/07/22
filed on: 6th, July 2022
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