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POPPY AUSTIN GROUP LIMITED

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

This company is commonly known as Poppy Austin Group Limited. The company was founded 5 years ago and was given the registration number 11593732. The firm's registered office is in FAREHAM. You can find them at The Old School House West Street, Southwick, Fareham, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:POPPY AUSTIN GROUP LIMITED
Company Number:11593732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Old School House West Street, Southwick, Fareham, Hampshire, United Kingdom, PO17 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School House, West Street, Southwick, Fareham, United Kingdom, PO17 6EA

Secretary28 September 2018Active
The Old School House, West Street, Southwick, Fareham, United Kingdom, PO17 6EA

Director28 September 2018Active

People with Significant Control

Mrs Sarah Margaret Smith
Notified on:28 September 2018
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:The Old School House, West Street, Fareham, United Kingdom, PO17 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Neil Smith
Notified on:28 September 2018
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:The Old School House, West Street, Fareham, United Kingdom, PO17 6EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-10-02Change of name

Certificate change of name company.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2018-10-18Accounts

Change account reference date company current shortened.

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2018-09-28Incorporation

Incorporation company.

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