2013 Pop Up Limited in Ewloe DEESIDE

2013 Pop Up Limited DEESIDE

2013 Pop Up started in year 2014 as Private Limited Company with registration number 09075588. The 2013 Pop Up company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Deeside at C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village. Postal code: CH5 3XP. Since September 8, 2021 2013 Pop Up Limited is no longer carrying the name Retro Feasts.

The company has one director. Luke T., appointed on 6 June 2014. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.

2013 Pop Up Limited Address / Contact

Office Address	C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village
Office Address2	Ewloe
Town	Deeside
Post code	CH5 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09075588
Date of Incorporation	Fri, 6th Jun 2014
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Luke T.

Position: Director

Appointed: 06 June 2014

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Luke T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Luke T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Retro Feasts	September 8, 2021
Luke Thomas (dubai)	May 20, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	232	4 456

Balance Sheet
Cash Bank On Hand		70	18	24 120	6 384	4 461	17 890	1 086	35
Current Assets	9 703	8 087	8 935	75 072	64 595	63 038	75 900	75 928	75 711
Debtors	9 625	8 017	8 917	50 952	58 211	58 577	58 010	74 842	75 676
Net Assets Liabilities						61 483	60 966	61 414	61 289
Other Debtors		4 863		44 287	50 796	52 934	55 787	74 842	73 176
Cash Bank In Hand	78	70

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	222	4 446
Shareholder Funds	232	4 456

Other
Average Number Employees During Period					1	1	1	1	1
Bank Borrowings Overdrafts				10	10	91	5 778	4 445	3 380
Corporation Tax Payable		1 087	577	208	1 656	1 207
Corporation Tax Recoverable							284
Creditors		3 631	52 266	67 438	51 620	51 555	5 778	4 445	3 380
Dividends Paid On Shares				50 000	50 000	50 000
Intangible Assets			50 000	50 000	50 000	50 000	50 000	50 000	50 000
Intangible Assets Gross Cost			50 000	50 000	50 000	50 000	50 000	50 000
Net Current Assets Liabilities		4 456	-43 331	7 634	12 975	11 483	16 744	15 859	14 669
Number Shares Issued Fully Paid			10	100
Other Creditors		2 322	51 467	66 998	48 111	50 035	58 035	46 183	47 035
Par Value Share	1	1	1	1
Total Assets Less Current Liabilities	232	4 456	6 669	57 634	62 975	61 483	66 744	65 859	64 669
Trade Creditors Trade Payables		222	222	222	1 843	222	222	12 543	12 664
Trade Debtors Trade Receivables		3 154	8 917	6 665	7 415	5 643	1 939		2 500
Creditors Due Within One Year	9 471	3 631
Number Shares Allotted	10	10
Share Capital Allotted Called Up Paid	10	10

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control July 13, 2023 filed on: 13th, July 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control July 13, 2023 filed on: 13th, July 2023	persons with significant control	Free Download (2 pages)
CH01	On July 13, 2023 director's details were changed filed on: 13th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 6, 2023 filed on: 6th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 23rd, March 2023	accounts	Free Download (9 pages)
CH01	On July 5, 2022 director's details were changed filed on: 5th, July 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control July 5, 2022 filed on: 5th, July 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 6, 2022 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 4th, April 2022	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 8, 2021 filed on: 8th, September 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CS01	Confirmation statement with no updates June 6, 2021 filed on: 8th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 6th, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 6, 2020 filed on: 9th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 19th, March 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates June 6, 2019 filed on: 27th, June 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 4th, March 2019	accounts	Free Download (8 pages)
SH01	Capital declared on July 7, 2017: 90.00 GBP filed on: 27th, July 2018	capital	Free Download (3 pages)
SH01	Capital declared on July 7, 2017: 84.00 GBP filed on: 27th, July 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with updates June 6, 2018 filed on: 27th, July 2018	confirmation statement	Free Download (5 pages)
SH01	Capital declared on July 7, 2017: 87.00 GBP filed on: 27th, July 2018	capital	Free Download (3 pages)
SH01	Capital declared on January 5, 2018: 100.00 GBP filed on: 26th, July 2018	capital	Free Download (3 pages)
SH01	Capital declared on July 7, 2017: 81.00 GBP filed on: 26th, July 2018	capital	Free Download (3 pages)
AD01	Registered office address changed from C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP on May 30, 2018 filed on: 30th, May 2018	address	Free Download (1 page)
CH01	On May 30, 2018 director's details were changed filed on: 30th, May 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control May 30, 2018 filed on: 30th, May 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 28th, March 2018	accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control July 19, 2017 filed on: 19th, July 2017	persons with significant control	Free Download (2 pages)
CH01	On July 17, 2017 director's details were changed filed on: 18th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 6, 2017 filed on: 3rd, July 2017	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 20, 2017 filed on: 20th, May 2017	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 10th, May 2017	change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 20th, March 2017	accounts	Free Download (5 pages)
AD01	Registered office address changed from Unit 5, Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on August 31, 2016 filed on: 31st, August 2016	address	Free Download (1 page)
AR01	Annual return made up to June 6, 2016 with full list of members filed on: 6th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 27th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to June 6, 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 22, 2015: 10.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 6th, June 2014	incorporation	Free Download (27 pages)
SH01	Capital declared on June 6, 2014: 10.00 GBP	capital

2013 Pop Up Limited DEESIDE

2013 Pop Up Limited Address / Contact

Company Information / Profile

Company staff

Luke T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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