| Company Name | Pop Information Systems Limited |
|---|---|
| Director | James Noon |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07075697 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2009(14 years, 5 months ago) |
| Previous Names | Jet Collective Limited and Kablamo Pop Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr James Noon |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2009(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Purbeck House Silkmore Lane, West Horsley Leatherhead Surrey KT24 6JQ |
| Secretary Name | Mr James Noon |
|---|---|
| Status | Current |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Purbeck House Silkmore Lane, West Horsley Leatherhead Surrey KT24 6JQ |
| Director Name | Mr Peter Black |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 15 February 2011) |
| Role | Communication Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 196 The Street West Horsley Surrey KT24 6HT |
Contact
| Website | jetcollective.com |
|---|
Location
| Registered Address | Station House Station Approach East Horsley Leatherhead KT24 6QX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Noon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,419 |
| Cash | £3,980 |
| Current Liabilities | £13,181 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
|---|---|
| 4 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 14 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 15 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 7 July 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 16 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 24 April 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 3 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 November 2019 | Confirmation statement made on 13 November 2019 with updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 15 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 16 November 2017 | Change of details for Mr James Noon as a person with significant control on 13 November 2017 (2 pages) |
| 16 November 2017 | Change of details for Mr James Noon as a person with significant control on 13 November 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 13 November 2017 | Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to Station House Station Approach East Horsley Leatherhead KT24 6QX on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to Station House Station Approach East Horsley Leatherhead KT24 6QX on 13 November 2017 (1 page) |
| 18 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 17 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 2 November 2016 | Company name changed kablamo pop LIMITED\certificate issued on 02/11/16 (3 pages) |
| 2 November 2016 | Company name changed kablamo pop LIMITED\certificate issued on 02/11/16 (3 pages) |
| 13 June 2016 | Resolutions
|
| 13 June 2016 | Resolutions
|
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 15 July 2013 | Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX on 15 July 2013 (1 page) |
| 15 July 2013 | Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX on 15 July 2013 (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 February 2011 | Termination of appointment of Peter Black as a director (1 page) |
| 18 February 2011 | Termination of appointment of Peter Black as a director (1 page) |
| 16 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Appointment of Peter Black as a director (3 pages) |
| 19 May 2010 | Appointment of Peter Black as a director (3 pages) |
| 11 May 2010 | Registered office address changed from Purbeck House Silkmore Lane, West Horsley Leatherhead Surrey KT24 6JQ United Kingdom on 11 May 2010 (2 pages) |
| 11 May 2010 | Registered office address changed from Purbeck House Silkmore Lane, West Horsley Leatherhead Surrey KT24 6JQ United Kingdom on 11 May 2010 (2 pages) |
| 11 May 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
| 11 May 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
| 13 November 2009 | Incorporation
|
| 13 November 2009 | Incorporation
|
| 13 November 2009 | Incorporation
|