Pop Fm Ltd is a private limited company situated at 55-59 Old Compton Street,, Soho, London W1D 6HW. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-07-01, this 2-year-old company is run by 2 directors.
Director Ekrem H., appointed on 20 October 2023. Director Zehra C., appointed on 01 July 2021.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was filed on 2023-06-29 and the deadline for the subsequent filing is 2024-07-13. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 55-59 Old Compton Street, |
| Office Address2 | Soho |
| Town | London |
| Post code | W1D 6HW |
| Country of origin | United Kingdom |
| Registration Number | 13488094 |
| Date of Incorporation | Thu, 1st Jul 2021 |
| Industry | Licensed restaurants |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 20 October 2023
Position: Director
Appointed: 01 July 2021
The list of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Maden Group Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Zehra C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ekrem H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Maden Group Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 14126416 |
| Notified on | 13 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Zehra C.
| Notified on | 29 June 2022 |
| Ceased on | 13 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ekrem H.
| Notified on | 25 February 2022 |
| Ceased on | 29 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zehra C.
| Notified on | 1 July 2021 |
| Ceased on | 25 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 109 432 |
| Current Assets | 389 733 |
| Debtors | 268 963 |
| Other Debtors | 245 575 |
| Property Plant Equipment | 57 391 |
| Total Inventories | 11 338 |
| Other | |
| Amount Specific Advance Or Credit Directors | 99 391 |
| Amount Specific Advance Or Credit Made In Period Directors | 102 549 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 3 158 |
| Accumulated Amortisation Impairment Intangible Assets | 6 191 |
| Accumulated Depreciation Impairment Property Plant Equipment | 14 348 |
| Amounts Owed By Group Undertakings | 8 405 |
| Amounts Owed To Group Undertakings | 134 646 |
| Average Number Employees During Period | 15 |
| Creditors | 435 810 |
| Fixed Assets | 82 158 |
| Increase From Amortisation Charge For Year Intangible Assets | 6 191 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 348 |
| Intangible Assets | 24 767 |
| Intangible Assets Gross Cost | 30 958 |
| Net Current Assets Liabilities | -46 077 |
| Other Creditors | 90 339 |
| Other Taxation Social Security Payable | 98 065 |
| Property Plant Equipment Gross Cost | 71 739 |
| Total Additions Including From Business Combinations Intangible Assets | 30 958 |
| Total Additions Including From Business Combinations Property Plant Equipment | 71 739 |
| Total Assets Less Current Liabilities | 36 081 |
| Trade Creditors Trade Payables | 112 760 |
| Trade Debtors Trade Receivables | 14 983 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 26th September 2023 filed on: 3rd, December 2023 |
confirmation statement | Free Download (7 pages) |
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