Popcorn Outdoor Ebt Limited LONDON


Popcorn Outdoor Ebt started in year 2014 as Private Limited Company with registration number 09227208. The Popcorn Outdoor Ebt company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: W1T 4QA. Since 2014-12-08 Popcorn Outdoor Ebt Limited is no longer carrying the name Company Ak.

The company has one director. Denise C., appointed on 18 July 2018. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Barrie P.. There were no ex secretaries.

Popcorn Outdoor Ebt Limited Address / Contact

Office Address 1st Floor
Office Address2 97 Charlotte Street
Town London
Post code W1T 4QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09227208
Date of Incorporation Fri, 19th Sep 2014
Industry Non-trading company
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Denise C.

Position: Director

Appointed: 18 July 2018

Barrie P.

Position: Director

Appointed: 19 September 2014

Resigned: 17 July 2018

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Popcorn Outdoor Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Popcorn Outdoor Limited

PO BOX 67931 Euston Station Offices, London, NW1W 8QZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7271697
Notified on 15 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul C.

Notified on 15 January 2020
Ceased on 16 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Company Ak December 8, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand 1111
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11000
Number Shares Allotted 1111
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Registered office address changed from PO Box 67931 Euston Station Offices London NW1W 8QZ to 1st Floor 97 Charlotte Street London W1T 4QA on 2023-06-14
filed on: 14th, June 2023
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