POP PRODUCTS LTD

POP PRODUCTS LTD is an active private limited company, incorporated on 6 February 2015. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Connaught Road, Woking. The company's accounts were last made up to 28 February 2023, are next due on 25 November 2024, and fall under the accounts category: Total Exemption Full. POP PRODUCTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09426275
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1STATION HOUSE CONNAUGHT ROAD
Address Line 2BROOKWOOD
Post TownWOKING
CountryENGLAND
PostcodeGU24 0ER

Accounts

Accounting Reference Date25th February
Accounts Next Due Date25/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date06/03/2017
Last Made Up Date06/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:
POP PRODUCTS LTD

Directors

(The company's officers)
STEVE BENNET
(~58 year old British national)
IVY HOUSE, HENLEY ROAD OUTHILL, STUDLEY, B80 7DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2015
MR CHARLES DAMIAN HICKMAN
(~57 year old United Kingdom national)
STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, GU24 0ER, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/02/2015
MR THOMAS OLIVER SHRIVE
(~39 year old British national)
STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, GU24 0ER, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2015

Shareholders

(Persons of Significant Control)
Thomas Oliver Shrive
(~39 year old British national)
6 Elm Close, Hargrave, Northants, NN9 6BH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Steve Bennet
(~58 year old British national)
Ivy House, Henley Road, Outhill, Studley, B80 7DU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/10/2016

Connections

(Shared officers)
THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED
  • MR CHARLES DAMIAN HICKMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

POP PRODUCTS LTD: Maps

Maps show the location of the postcode of the registered office, GU24 0ER.

Map of POP PRODUCTS LTD at local scale
Map of POP PRODUCTS LTD at local scale
Map of POP PRODUCTS LTD at district scale
Map of POP PRODUCTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU24 0ER

Other companies with registered offices in GU24 0ER:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)