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POP DESIGN AGENCY LIMITED

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

This company is commonly known as Pop Design Agency Limited. The company was founded 16 years ago and was given the registration number 06449989. The firm's registered office is in LINCOLN. You can find them at Enterprise@lincoln, Rope Walk, Lincoln, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:POP DESIGN AGENCY LIMITED
Company Number:06449989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Enterprise@lincoln, Rope Walk, Lincoln, LN6 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Berilldon Drive, Lincoln, England, LN1 1AN

Secretary11 December 2007Active
Think Tank, Ruston Way, Lincoln, England, LN6 7FL

Director11 December 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 December 2007Active
25 Fairfax Street, Lincoln, LN5 8NR

Director11 December 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 December 2007Active

People with Significant Control

Mr Simon Eric Smallwood
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:Enterprise@Lincoln, Rope Walk, Lincoln, LN6 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Nicholas Whyatt
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:Think Tank, Ruston Way, Lincoln, England, LN6 7FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-02-21Confirmation statement

Confirmation statement with updates.

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2024-02-16Officers

Change person director company with change date.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2022-07-13Address

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

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2022-03-23Accounts

Accounts with accounts type micro entity.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-12-13Officers

Change person secretary company with change date.

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

Download
2021-01-27Officers

Change person director company with change date.

Download
2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Officers

Change person director company with change date.

Download
2021-01-18Persons with significant control

Change to a person with significant control.

Download
2021-01-18Persons with significant control

Cessation of a person with significant control.

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2020-01-20Accounts

Accounts with accounts type micro entity.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts amended with accounts type total exemption full.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-01-31Officers

Termination director company with name termination date.

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