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PAPO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Papo Uk Limited. The company was founded 14 years ago and was given the registration number 07015750. The firm's registered office is in SOLIHULL. You can find them at Marston House 5 Elmdon Lane, Marston Green, Solihull, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PAPO UK LIMITED
Company Number:07015750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Marston House 5 Elmdon Lane, Marston Green, Solihull, B37 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL

Secretary25 September 2015Active
Marston House, 5 Elmdon Lane, Marston Green, Solihull, Uk, B37 7DL

Director15 September 2009Active
Marston House, 5 Elmdon Lane, Marston Green, Solihull, Uk, B37 7DL

Secretary15 September 2009Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary11 September 2009Active
Marston House, 5 Elmdon Lane, Marston Green, Solihull, Uk, B37 7DL

Director01 March 2010Active
Marston House, 5 Elmdon Lane, Marston Green, Solihull, Uk, B37 7DL

Director29 April 2010Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Director11 September 2009Active

People with Significant Control

Martine Schwoerer
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:French
Address:Marston House, 5 Elmdon Lane, Solihull, B37 7DL
Nature of control:
  • Voting rights 25 to 50 percent
Christian Edmond Laporte
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:French
Address:Marston House, 5 Elmdon Lane, Solihull, B37 7DL
Nature of control:
  • Voting rights 25 to 50 percent
Sas Papo La Maison Des Figurines
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:2, Rue Du Bourbonnais, Zi La Petite Montagne Sud - Ce 1829, 91018 Evry Cedex, France,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type small.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type small.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type small.

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2020-11-23Accounts

Accounts with accounts type small.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type small.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type small.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-09-14Persons with significant control

Cessation of a person with significant control.

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2017-09-14Persons with significant control

Notification of a person with significant control.

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2017-09-14Persons with significant control

Cessation of a person with significant control.

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2017-07-14Accounts

Accounts with accounts type small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type small.

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2016-06-20Officers

Termination director company with name termination date.

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2015-09-25Officers

Appoint person secretary company with name date.

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2015-09-25Officers

Termination director company with name termination date.

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2015-09-25Officers

Termination secretary company with name termination date.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type small.

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