Company NamePop Up Tops Limited
DirectorsAdrian Edward Sussmann and Douglas Alan Jakobi
Company StatusActive
Company Number09678130
CategoryPrivate Limited Company
Incorporation Date9 July 2015(8 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Adrian Edward Sussmann
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2015(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address22 Manchester Square
London
W1U 3PT
Director NameMr Douglas Alan Jakobi
Date of BirthJuly 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2020(5 years after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13a Downshire Hill
London
NW3 1NR
Director NameMr Martin James Plowman
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2015(same day as company formation)
RoleRace Car Driver
Country of ResidenceEngland
Correspondence Address22 Manchester Square
London
W1U 3PT

Location

Registered AddressVale Of Health
London
NW3 1AX
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return8 July 2023 (8 months, 3 weeks ago)
Next Return Due22 July 2024 (3 months, 3 weeks from now)

Filing History

11 July 2023Confirmation statement made on 8 July 2023 with no updates (3 pages)
27 June 2023Micro company accounts made up to 30 September 2022 (9 pages)
11 August 2022Registered office address changed from 22 Manchester Square London W1U 3PT United Kingdom to Vale of Health Vale of Health London NW3 1AX on 11 August 2022 (1 page)
20 July 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
19 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
8 July 2021Confirmation statement made on 8 July 2021 with updates (4 pages)
8 July 2021Cessation of Magnum Sports Management Llp as a person with significant control on 22 August 2020 (1 page)
8 July 2021Cessation of Douglas Alan Jakobi as a person with significant control on 22 August 2020 (1 page)
8 July 2021Notification of Julian Jakobi as a person with significant control on 22 August 2020 (2 pages)
26 April 2021Micro company accounts made up to 30 September 2020 (10 pages)
10 November 2020Director's details changed for Mr Douglas Alan Jakobi on 10 November 2020 (2 pages)
10 November 2020Director's details changed for Mr Douglas Alan Jakobi on 10 November 2020 (2 pages)
10 November 2020Director's details changed for Mr Douglas Alan Jakobi on 10 November 2020 (2 pages)
10 November 2020Change of details for Mr Douglas Alan Jakobi as a person with significant control on 10 November 2020 (2 pages)
30 September 2020Sub-division of shares on 21 August 2020 (4 pages)
30 September 2020Statement of capital following an allotment of shares on 21 August 2020
  • GBP 2.00
(4 pages)
22 July 2020Appointment of Mr Douglas Alan Jakobi as a director on 17 July 2020 (2 pages)
22 July 2020Notification of Douglas Alan Jakobi as a person with significant control on 17 July 2020 (2 pages)
8 July 2020Confirmation statement made on 8 July 2020 with updates (4 pages)
19 June 2020Termination of appointment of Martin James Plowman as a director on 15 June 2020 (1 page)
19 June 2020Cessation of Martin James Plowman as a person with significant control on 15 June 2020 (1 page)
19 June 2020Cessation of Martin Plowman Promotions Limited as a person with significant control on 15 June 2020 (1 page)
16 June 2020Micro company accounts made up to 30 September 2019 (10 pages)
3 September 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
25 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
11 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
5 July 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
21 May 2018Director's details changed for Adrian Edward Sussman on 21 May 2018 (2 pages)
23 October 2017Previous accounting period extended from 31 July 2017 to 30 September 2017 (1 page)
23 October 2017Previous accounting period extended from 31 July 2017 to 30 September 2017 (1 page)
9 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
9 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
12 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
12 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 July 2016Confirmation statement made on 8 July 2016 with updates (8 pages)
20 July 2016Confirmation statement made on 8 July 2016 with updates (8 pages)
9 July 2015Incorporation
Statement of capital on 2015-07-09
  • GBP 2
(46 pages)
9 July 2015Incorporation
Statement of capital on 2015-07-09
  • GBP 2
(46 pages)