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POPULATE SOCIAL LIMITED

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

This company is commonly known as Populate Social Limited. The company was founded 8 years ago and was given the registration number 09692142. The firm's registered office is in CARDIFF. You can find them at 17 St Andrews Crescent, , Cardiff, South Glamorgan. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:POPULATE SOCIAL LIMITED
Company Number:09692142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:17 St Andrews Crescent, Cardiff, South Glamorgan, Wales, CF10 3DB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Sawmills, Filleigh, Barnstaple, United Kingdom, EX32 0RN

Secretary14 October 2022Active
The Old Sawmills, Filleigh, Barnstaple, United Kingdom, EX32 0RN

Director14 October 2022Active
The Old Sawmills, Filleigh, Barnstaple, United Kingdom, EX32 0RN

Director14 October 2022Active
17 St Andrews Crescent, Cardiff, Wales, CF10 3DB

Director17 July 2015Active
14, Museum Place, Cardiff, Wales, CF10 3BH

Director05 November 2015Active

People with Significant Control

The Mission Marketing Holdings Limited
Notified on:14 October 2022
Status:Active
Country of residence:England
Address:The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Simmons
Notified on:06 April 2016
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:Wales
Address:17, St Andrews Crescent, Cardiff, Wales, CF10 3DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-19Officers

Change person director company with change date.

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2023-10-19Officers

Change person director company with change date.

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2023-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-14Accounts

Legacy.

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2023-10-14Other

Legacy.

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2023-10-14Other

Legacy.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Change account reference date company previous extended.

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2023-01-04Address

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

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2022-10-20Incorporation

Memorandum articles.

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2022-10-20Resolution

Resolution.

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-18Officers

Appoint person director company with name date.

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2022-10-18Officers

Appoint person director company with name date.

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2022-10-18Officers

Appoint person secretary company with name date.

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2022-10-17Persons with significant control

Notification of a person with significant control.

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2022-10-17Persons with significant control

Cessation of a person with significant control.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2021-10-13Accounts

Accounts amended with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-08-12Persons with significant control

Change to a person with significant control.

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2021-08-10Officers

Change person director company with change date.

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2021-08-10Persons with significant control

Change to a person with significant control.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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