UKBizDB.co.uk

POPPPY UK LTD

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

This company is commonly known as Popppy Uk Ltd. The company was founded 7 years ago and was given the registration number 10990445. The firm's registered office is in LONDON. You can find them at 79 Edith Road, Flat 5, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:POPPPY UK LTD
Company Number:10990445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 56290 - Other food services

Office Address & Contact

Registered Address:79 Edith Road, Flat 5, London, England, W14 0TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat, 5, 79 Edith Road, London, England, W14 0TJ

Director05 May 2020Active
88, Edith Road, London, United Kingdom, W14 9AR

Director02 October 2017Active
79, Edith Road, Flat 5, London, England, W14 0TJ

Director28 October 2019Active
79, Edith Road, Flat 2, London, England, W14 0TJ

Director08 August 2019Active
384, St Johns Street, London, United Kingdom, EC1V 4NN

Director02 October 2017Active

People with Significant Control

Mr Airyn Skene
Notified on:13 March 2023
Status:Active
Date of birth:June 1979
Nationality:Scottish
Country of residence:England
Address:Flat 5, 79 Edith Road, London, England, W14 0TJ
Nature of control:
  • Significant influence or control
Vending Industries Ag
Notified on:25 October 2017
Status:Active
Country of residence:Switzerland
Address:13, Spiegelgasse, Zurich, Switzerland, 08001
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Niklas Johannes Hainlein
Notified on:25 October 2017
Status:Active
Date of birth:December 1971
Nationality:German
Country of residence:United Kingdom
Address:88 Edith Road, London, United Kingdom, W14 9AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nikolaus Plange
Notified on:02 October 2017
Status:Active
Date of birth:January 1995
Nationality:Geran
Country of residence:United Kingdom
Address:384, St. John Street, London, United Kingdom, EC1V 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Johannes Hainlein
Notified on:02 October 2017
Status:Active
Date of birth:December 1971
Nationality:German
Country of residence:United Kingdom
Address:88, Edith Road, London, United Kingdom, W14 9AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.