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POPCORN KITCHEN LIMITED

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

This company is commonly known as Popcorn Kitchen Limited. The company was founded 8 years ago and was given the registration number 10231003. The firm's registered office is in NEWTOWN. You can find them at Hafren House, St. Giles Business Park, Newtown, Powys. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:POPCORN KITCHEN LIMITED
Company Number:10231003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Hafren House, St. Giles Business Park, Newtown, Powys, SY16 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 St. Giles Business Park, Pool Road, Newtown, Wales, SY16 3AJ

Director24 February 2017Active
Hafren House, 5 St Giles Business Park, Pool Road, Newtown, Wales, SY16 3AJ

Secretary14 June 2016Active
10 St. Giles Business Park, Pool Road, Newtown, Wales, SY16 3AJ

Secretary24 February 2017Active
10 St. Giles Business Park, Pool Road, Newtown, Wales, SY16 3AJ

Director14 June 2016Active
Hafren House, 5 St Giles, Pool Road, Newtown, United Kingdom, SY16 3AJ

Corporate Director14 June 2016Active

People with Significant Control

Mr Andy Ian Valentine
Notified on:24 February 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:Wales
Address:10 St. Giles Business Park, Pool Road, Newtown, Wales, SY16 3AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Louise Monk
Notified on:24 February 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Wales
Address:10 St. Giles Business Park, Pool Road, Newtown, Wales, SY16 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-04-16Accounts

Accounts with accounts type total exemption full.

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2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-02-03Incorporation

Memorandum articles.

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2024-02-03Resolution

Resolution.

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2024-01-13Resolution

Resolution.

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2024-01-04Change of constitution

Statement of companys objects.

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2023-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-27Confirmation statement

Confirmation statement.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2023-03-03Officers

Termination director company with name termination date.

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2023-03-03Officers

Termination secretary company with name termination date.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-03Persons with significant control

Cessation of a person with significant control.

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2023-01-24Mortgage

Mortgage satisfy charge full.

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2023-01-12Resolution

Resolution.

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2023-01-12Resolution

Resolution.

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2023-01-12Resolution

Resolution.

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2022-11-11Incorporation

Memorandum articles.

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2022-11-10Capital

Capital allotment shares.

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2022-10-11Address

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

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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