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 Number | 09426275 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STATION HOUSE CONNAUGHT ROAD |
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Address Line 2 | BROOKWOOD |
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Post Town | WOKING |
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Country | ENGLAND |
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Postcode | GU24 0ER |
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Accounts
Accounting Reference Date | 25th February |
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Accounts Next Due Date | 25/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/02/2025 |
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Last Made Up Date | 06/02/2024 |
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Return
Next Due Date | 06/03/2017 |
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Last Made Up Date | 06/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)