POPLAR AEGIS LIMITED

POPLAR AEGIS LIMITED is an active private limited company, incorporated on 28 September 2011. The nature of the business includes Retail sale of mobile telephones and two other classifications. The company's registered office is on Bridge Street, Horncastle. The company's accounts were last made up to 29 September 2022, are next due on 29 June 2024, and fall under the accounts category: Micro Entity. POPLAR AEGIS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ROLLESTONE HOUSE
Address Line 2	BRIDGE STREET
Post Town	HORNCASTLE
County	LINCOLNSHIRE
Country	ENGLAND
Postcode	LN9 5HZ

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	29/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	26/10/2016
Last Made Up Date	28/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47421 - Retail sale of mobile telephones

61900 - Other telecommunications activities

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

POPLAR AEGIS LIMITED

Directors

(The company's officers)

MR ANTHONY IAN SMITH

(~64 year old British national)

8 MARKHAMS ORCHARD, SCARTHO, GRIMSBY, DN33 2LP, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 28/05/2012

MR BEN EDWARD SMITH

(~41 year old British national)

ROLLESTONE HOUSE BRIDGE STREET, HORNCASTLE, LINCOLNSHIRE, LN9 5HZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2011

Shareholders

(Persons of Significant Control)

Mr Ben Edward Smith

(~41 year old British national)

The Old Farm House, Low Hameringham, Horncastle, LN9 6PG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GENIUS KONNECT LTD

MR ANTHONY IAN SMITH

GENIUS TECHNOLOGY SOLUTIONS LIMITED

MR ANTHONY IAN SMITH
MR BEN EDWARD SMITH

THE MINDFUL DRINKING COMPANY LIMITED

MR ANTHONY IAN SMITH

TUTELA NETWORKS LIMITED

MR BEN EDWARD SMITH

Source: Companies House

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)