Popetech Consulting Ltd TEDDINGTON


Popetech Consulting started in year 2015 as Private Limited Company with registration number 09510657. The Popetech Consulting company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Teddington at Unit 4, Jardine House. Postal code: TW11 8DH.

The company has one director. Alexander P., appointed on 26 March 2015. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Popetech Consulting Ltd Address / Contact

Office Address Unit 4, Jardine House
Office Address2 1c Claremont Road
Town Teddington
Post code TW11 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09510657
Date of Incorporation Thu, 26th Mar 2015
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Alexander P.

Position: Director

Appointed: 26 March 2015

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Alexander P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Corre Holdings Sa that entered Geneva, Switzerland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alexander P.

Notified on 26 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Corre Holdings Sa

21 Rue Du Clos, Geneva, 1207, Switzerland

Legal authority Swiss
Legal form Limited Company
Country registered Switzerland
Place registered Swiss
Registration number Ch66015250142
Notified on 22 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth3      
Balance Sheet
Cash Bank In Hand3 778      
Cash Bank On Hand3 7789402 2643 68122135320
Current Assets5 7543 3324 3095 431294407320
Debtors1 9762 3922 0451 750272272 
Other Debtors  1 7501 750272272 
Property Plant Equipment   433216  
Reserves/Capital
Called Up Share Capital1      
Profit Loss Account Reserve2      
Shareholder Funds3      
Other
Amount Specific Advance Or Credit Directors2 36125501 0871 3362 6992 699
Amount Specific Advance Or Credit Made In Period Directors 12 427     
Amount Specific Advance Or Credit Repaid In Period Directors2 36110 0685485372491 363 
Accumulated Depreciation Impairment Property Plant Equipment   216433649 
Average Number Employees During Period 11111 
Creditors5 7513 3204 1585 3111 3363 0593 060
Creditors Due Within One Year5 751      
Increase From Depreciation Charge For Year Property Plant Equipment   216217216 
Net Current Assets Liabilities312151120-1 042-2 652-2 740
Nominal Value Allotted Share Capital 11    
Nominal Value Shares Issued Specific Share Issue   0   
Number Shares Allotted1      
Number Shares Issued Fully Paid 114444
Number Shares Issued Specific Share Issue   4   
Other Creditors2 36125501 0881 3363 0593 060
Other Taxation Social Security Payable3 3903 3183 6084 223   
Par Value Share1110000
Property Plant Equipment Gross Cost   649649649 
Share Capital Allotted Called Up Paid1      
Total Additions Including From Business Combinations Property Plant Equipment   649   
Total Assets Less Current Liabilities312151553-826-2 652-2 740
Trade Debtors Trade Receivables1 9762 392295    
Advances Credits Directors2 361      
Disposals Decrease In Depreciation Impairment Property Plant Equipment      649
Disposals Property Plant Equipment      649

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 13th, December 2023
Free Download (7 pages)

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