Popppy Uk Ltd LONDON


Popppy Uk Ltd is a private limited company registered at Flat 5, 79 Edith Road, London W14 0TJ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-02, this 6-year-old company is run by 1 director.
Director Airyn S., appointed on 05 May 2020.
The company is classified as "other food services" (SIC: 56290), "other retail sale not in stores, stalls or markets" (SIC: 47990).
The last confirmation statement was filed on 2023-10-01 and the due date for the next filing is 2024-10-15. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Popppy Uk Ltd Address / Contact

Office Address Flat 5
Office Address2 79 Edith Road
Town London
Post code W14 0TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10990445
Date of Incorporation Mon, 2nd Oct 2017
Industry Other food services
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Airyn S.

Position: Director

Appointed: 05 May 2020

Jochen M.

Position: Director

Appointed: 28 October 2019

Resigned: 09 June 2021

Michael M.

Position: Director

Appointed: 08 August 2019

Resigned: 31 October 2019

Johannes H.

Position: Director

Appointed: 02 October 2017

Resigned: 12 August 2019

Nikolaus P.

Position: Director

Appointed: 02 October 2017

Resigned: 06 September 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats found, there is Airyn S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Vending Industries Ag that put Zurich, Switzerland as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Niklas H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Airyn S.

Notified on 13 March 2023
Nature of control: significiant influence or control

Vending Industries Ag

13 Spiegelgasse, Zurich, 08001, Switzerland

Legal authority Schweizerische Obligationenrecht 2012
Legal form Limited
Country registered Switzerland
Place registered Handelsregisteramt Des Kanton Zurich
Registration number Che-442.919.359
Notified on 25 October 2017
Ceased on 13 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Niklas H.

Notified on 25 October 2017
Ceased on 12 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Johannes H.

Notified on 2 October 2017
Ceased on 25 October 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Nikolaus P.

Notified on 2 October 2017
Ceased on 25 October 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand 5 0881 7024 54514 351
Current Assets21 3998 0881 702  
Debtors 3 000   
Net Assets Liabilities -176 846-226 737-273 031-297 877
Property Plant Equipment 137 579110 06388 05071 640
Other
Version Production Software  2 022 2 024
Accumulated Depreciation Impairment Property Plant Equipment 77 388104 904126 917144 827
Additions Other Than Through Business Combinations Property Plant Equipment    1 500
Average Number Employees During Period31111
Creditors320 366322 513338 502365 626383 868
Increase From Depreciation Charge For Year Property Plant Equipment  27 51622 01317 910
Net Current Assets Liabilities-298 967-314 425-336 800-361 081-369 517
Property Plant Equipment Gross Cost 214 967214 967214 967216 467
Fixed Assets171 974137 579   
Total Assets Less Current Liabilities-126 993-176 846   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/10/01
filed on: 19th, October 2023
Free Download (5 pages)

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