Pop Varietal Development Limited in Lynch Wood PETERBOROUGH

Pop Varietal Development Limited PETERBOROUGH

Pop Varietal Development started in year 2013 as Private Limited Company with registration number 08594662. The Pop Varietal Development company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Peterborough at Rutland House Minerva Business Park. Postal code: PE2 6PZ. Since 2013/07/09 Pop Varietal Development Limited is no longer carrying the name Activ8 Transformation Company.

The firm has one director. Daniel F., appointed on 2 July 2013. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Pop Varietal Development Limited Address / Contact

Office Address	Rutland House Minerva Business Park
Office Address2	Lynch Wood
Town	Peterborough
Post code	PE2 6PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08594662
Date of Incorporation	Tue, 2nd Jul 2013
Industry
End of financial Year	31st July
Company age	11 years old
Account next due date	Wed, 30th Apr 2025 (366 day left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Daniel F.

Position: Director

Appointed: 02 July 2013

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Pop Produce Limited from Peterborough, United Kingdom. This PSC is classified as "a limited company", 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.

Pop Produce Limited

Rutland House Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	08593841
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Activ8 Transformation Company	July 9, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	100	100	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/11/21 director's details were changed filed on: 21st, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/11/21 director's details were changed filed on: 21st, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/10/08 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 8th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/08 filed on: 10th, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 31st, August 2022	accounts	Free Download (3 pages)
CH01	On 2022/01/10 director's details were changed filed on: 17th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/08 filed on: 8th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 14th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/08 filed on: 8th, October 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/09/02 director's details were changed filed on: 9th, September 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 3rd, August 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/08 filed on: 14th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 5th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 24th, April 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/10/08 filed on: 22nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 12th, January 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/10/08 filed on: 16th, October 2017	confirmation statement	Free Download
PSC05	Change to a person with significant control 2016/04/06 filed on: 22nd, August 2017	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017	accounts	Free Download (3 pages)
CH01	On 2017/02/07 director's details were changed filed on: 21st, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/08 filed on: 11th, October 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 22nd, April 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/08 with full list of members filed on: 8th, October 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/02 with full list of members filed on: 14th, July 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/14	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 25th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/02 with full list of members filed on: 29th, July 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/29	capital
CH01	On 2014/02/24 director's details were changed filed on: 5th, March 2014	officers	Free Download (2 pages)
CERTNM	Company name changed ACTIV8 transformation company LIMITEDcertificate issued on 09/07/13 filed on: 9th, July 2013	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 2nd, July 2013	incorporation	Free Download (26 pages)

Pop Varietal Development Limited PETERBOROUGH

Pop Varietal Development Limited Address / Contact

Company Information / Profile

Company staff

Daniel F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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