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SERGEANT POPPY LIMITED

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

This company is commonly known as Sergeant Poppy Limited. The company was founded 21 years ago and was given the registration number 04580530. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:SERGEANT POPPY LIMITED
Company Number:04580530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Secretary20 November 2002Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director20 November 2002Active
9 Windmill Cottages, Thundridge, Ware, SG12 0SL

Secretary04 November 2002Active
64 Montfitchet Walk, Stevenage, SG2 7DT

Director04 November 2002Active

People with Significant Control

Mr Chesney Lee Hawkes
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kristina Hawkes
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:American
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
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 (6 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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-05Dissolution

Dissolution application strike off company.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-08-26Officers

Change person director company with change date.

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2021-08-26Persons with significant control

Change to a person with significant control.

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2021-08-26Persons with significant control

Change to a person with significant control.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-06-19Address

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

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-08-28Accounts

Change account reference date company previous extended.

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