UKBizDB.co.uk

PENGE AND POPLAR LTD

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

This company is commonly known as Penge And Poplar Ltd. The company was founded 4 years ago and was given the registration number 12533328. The firm's registered office is in LONDON. You can find them at 1 College Yard, 56 Winchester Avenue, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PENGE AND POPLAR LTD
Company Number:12533328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Market Place, London, United Kingdom, SE16 3UQ

Director25 March 2020Active
5, Market Place, London, England, SE16 3UQ

Director25 March 2020Active

People with Significant Control

Mr James Tack
Notified on:25 March 2020
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:5, Market Place, London, England, SE16 3UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward James Ruffett
Notified on:25 March 2020
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:5, Market Place, London, England, SE16 3UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Change account reference date company previous shortened.

Download
2023-09-04Confirmation statement

Confirmation statement with updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-09Persons with significant control

Change to a person with significant control.

Download
2023-05-06Persons with significant control

Cessation of a person with significant control.

Download
2023-05-06Persons with significant control

Change to a person with significant control.

Download
2023-05-06Officers

Termination director company with name termination date.

Download
2023-05-06Persons with significant control

Change to a person with significant control.

Download
2023-05-06Officers

Change person director company with change date.

Download
2023-05-06Officers

Change person director company with change date.

Download
2023-04-26Officers

Appoint person director company with name date.

Download
2023-03-21Gazette

Gazette filings brought up to date.

Download
2023-03-13Officers

Change person director company with change date.

Download
2023-03-13Persons with significant control

Change to a person with significant control.

Download
2023-03-13Persons with significant control

Change to a person with significant control.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2023-01-17Address

Change registered office address company with date old address new address.

Download
2022-04-05Persons with significant control

Change to a person with significant control.

Download
2022-04-05Officers

Change person director company with change date.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Address

Change registered office address company with date old address new address.

Download
2020-03-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.