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POP-UP POWER SUPPLIES LTD

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

This company is commonly known as Pop-up Power Supplies Ltd. The company was founded 23 years ago and was given the registration number 04211560. The firm's registered office is in LONDON. You can find them at 43 Mornington Road, Chingford, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:POP-UP POWER SUPPLIES LTD
Company Number:04211560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:43 Mornington Road, Chingford, London, E4 7DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Mornington Road, Chingford, England, E4 7DT

Corporate Secretary02 January 2006Active
43 Glenwood Gardens, Ilford, IG2 6XU

Director05 February 2007Active
55 Glenwood Gardens, Gantshill, Ilford, IG2 6XU

Secretary20 July 2001Active
17 Saint Johns Terrace, London, E7 8BX

Secretary23 May 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 May 2001Active
55 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU

Director20 July 2001Active
43, Glenwood Gardens, Gants Hill, Ilford, England, IG2 6XU

Director17 February 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 May 2001Active

People with Significant Control

Mr George William Parker
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:43 Glenwood Gardens, Ilford, United Kingdom, IG2 6XY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Marie Parker
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:American
Country of residence:England
Address:43 Glenwood Gardens, Gants Hill, Ilford, England, IG2 6XU
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-02-19Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2019-07-04Officers

Change corporate secretary company with change date.

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2019-06-08Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts amended with accounts type total exemption full.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-06Confirmation statement

Confirmation statement with updates.

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2018-04-28Officers

Termination director company with name termination date.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-11-04Officers

Termination director company with name termination date.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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