| Company Name | The Popeseye Steak House 3 Limited |
|---|---|
| Directors | James Berry Hutchison Arnold and Emma Antonia McAlpine |
| Company Status | Active |
| Company Number | 09357568 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2014(9 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr James Berry Hutchison Arnold |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Highgate Hill London N19 5NL |
| Director Name | Ms Emma Antonia McAlpine |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2019(4 years after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Highgate Hill London N19 5NL |
Location
| Registered Address | 36 Highgate Hill London N19 5NL |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Berry Hutchison Arnold 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 29 December 2020 | Confirmation statement made on 29 December 2020 with updates (3 pages) |
|---|---|
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (1 page) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
| 19 September 2019 | Amended micro company accounts made up to 31 December 2017 (4 pages) |
| 12 January 2019 | Appointment of Ms Emma Antonia Mcalpine as a director on 1 January 2019 (2 pages) |
| 12 January 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
| 12 January 2019 | Statement of capital following an allotment of shares on 1 January 2019
|
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 June 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 12 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-12
|
| 12 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-12
|
| 3 May 2016 | Registered office address changed from 7 Cockhall Close Litlington Royston Hertfordshire SG8 0RB to 36 Highgate Hill London N19 5NL on 3 May 2016 (1 page) |
| 3 May 2016 | Registered office address changed from 7 Cockhall Close Litlington Royston Hertfordshire SG8 0RB to 36 Highgate Hill London N19 5NL on 3 May 2016 (1 page) |
| 18 April 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
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| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Registered office address changed from 4 Honiton Mansions Flood Street London SW3 5TU United Kingdom to 7 Cockhall Close Litlington Royston Hertfordshire SG8 0RB on 1 May 2015 (1 page) |
| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Registered office address changed from 4 Honiton Mansions Flood Street London SW3 5TU United Kingdom to 7 Cockhall Close Litlington Royston Hertfordshire SG8 0RB on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from 4 Honiton Mansions Flood Street London SW3 5TU United Kingdom to 7 Cockhall Close Litlington Royston Hertfordshire SG8 0RB on 1 May 2015 (1 page) |
| 11 March 2015 | Director's details changed for James Hutchison on 2 February 2015 (3 pages) |
| 11 March 2015 | Director's details changed for James Hutchison on 2 February 2015 (3 pages) |
| 11 March 2015 | Director's details changed for James Hutchison on 2 February 2015 (3 pages) |
| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
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| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
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