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POPSURE LIMITED

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

This company is commonly known as Popsure Limited. The company was founded 6 years ago and was given the registration number 11395377. The firm's registered office is in LONDON. You can find them at Block M, Tower Bridge Business Complex, 100 Clements Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:POPSURE LIMITED
Company Number:11395377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Block M, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF

Director04 June 2018Active
5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF

Director05 September 2023Active
Passeerdersgracht 19a,, 1016 Xg,, Amsterdam, Netherlands,

Director05 September 2023Active
5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF

Director04 June 2018Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary03 September 2021Active

People with Significant Control

Dr. Robert Udo Schumacher
Notified on:04 June 2018
Status:Active
Date of birth:December 1987
Nationality:German
Country of residence:United Kingdom
Address:5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vincent Olivier Audoire
Notified on:04 June 2018
Status:Active
Date of birth:September 1989
Nationality:French
Country of residence:United Kingdom
Address:5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Capital

Capital allotment shares.

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2023-11-13Address

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

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2023-11-07Capital

Capital variation of rights attached to shares.

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2023-11-07Capital

Capital name of class of shares.

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2023-11-07Capital

Capital variation of rights attached to shares.

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2023-10-26Capital

Capital name of class of shares.

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2023-10-11Resolution

Resolution.

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2023-10-09Capital

Capital allotment shares.

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2023-10-05Officers

Appoint person director company with name date.

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2023-10-04Officers

Appoint person director company with name date.

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2023-09-30Incorporation

Memorandum articles.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-15Officers

Termination secretary company with name termination date.

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2023-09-15Address

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

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2023-08-09Incorporation

Memorandum articles.

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2023-08-02Resolution

Resolution.

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2023-08-02Resolution

Resolution.

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2023-07-24Capital

Capital allotment shares.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-07-22Incorporation

Memorandum articles.

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2022-07-22Resolution

Resolution.

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2022-06-22Gazette

Gazette filings brought up to date.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-05-31Gazette

Gazette notice compulsory.

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