| Company Name | Popppy UK Ltd |
|---|---|
| Director | Airyn Skene |
| Company Status | Active |
| Company Number | 10990445 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2017(6 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section I | Accommodation and food service activities |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Airyn Skene |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 05 May 2020(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 79 Edith Road London W14 0TJ |
| Director Name | Mr Nikolaus Plange |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 384 St Johns Street London EC1V 4NN |
| Director Name | Mr Johannes Hainlein |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Edith Road London W14 9AR |
| Director Name | Mr Michael Paul McGillion |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2019(1 year, 10 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 31 October 2019) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 79 Edith Road Flat 2 London W14 0TJ |
| Director Name | Mr Jochen Oliver Mazura |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 28 October 2019(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 June 2021) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 79 Edith Road Flat 5 London W14 0TJ |
Location
| Registered Address | Flat 5 79 Edith Road London W14 0TJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 1 October 2023 with updates (5 pages) |
|---|---|
| 5 October 2023 | Change of details for Mr Airyn Skene as a person with significant control on 14 March 2023 (2 pages) |
| 5 October 2023 | Registered office address changed from 79 Edith Road Flat 5 London W14 0TJ England to Flat 5 79 Edith Road London W14 0TJ on 5 October 2023 (1 page) |
| 4 October 2023 | Change of details for Mr Airyn Skene as a person with significant control on 13 March 2023 (2 pages) |
| 4 October 2023 | Director's details changed for Mr Airyn Skene on 13 March 2023 (2 pages) |
| 13 September 2023 | Cessation of Vending Industries Ag as a person with significant control on 13 March 2023 (1 page) |
| 13 September 2023 | Notification of Airyn Skene as a person with significant control on 13 March 2023 (2 pages) |
| 20 May 2023 | Unaudited abridged accounts made up to 31 October 2022 (6 pages) |
| 4 October 2022 | Confirmation statement made on 1 October 2022 with updates (4 pages) |
| 20 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (6 pages) |
| 5 October 2021 | Confirmation statement made on 1 October 2021 with updates (4 pages) |
| 30 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (6 pages) |
| 23 June 2021 | Director's details changed for Airyn Skene on 23 June 2021 (2 pages) |
| 11 June 2021 | Termination of appointment of Jochen Oliver Mazura as a director on 9 June 2021 (1 page) |
| 3 November 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 21 September 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 5 May 2020 | Appointment of Airyn Skene as a director on 5 May 2020 (2 pages) |
| 27 March 2020 | Registered office address changed from 79 Edith Road Flat 2 London W14 0TJ England to 79 Edith Road Flat 5 London W14 0TJ on 27 March 2020 (1 page) |
| 2 November 2019 | Termination of appointment of Michael Paul Mcgillion as a director on 31 October 2019 (1 page) |
| 28 October 2019 | Appointment of Mr Jochen Oliver Mazura as a director on 28 October 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 1 October 2019 with updates (5 pages) |
| 9 September 2019 | Registered office address changed from 88 Edith Road London W14 9AR United Kingdom to 79 Edith Road Flat 2 London W14 0TJ on 9 September 2019 (1 page) |
| 12 August 2019 | Termination of appointment of Johannes Hainlein as a director on 12 August 2019 (1 page) |
| 12 August 2019 | Cessation of Niklas Johannes Hainlein as a person with significant control on 12 August 2019 (1 page) |
| 8 August 2019 | Appointment of Mr Michael Paul Mcgillion as a director on 8 August 2019 (2 pages) |
| 2 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 26 November 2018 | Confirmation statement made on 1 October 2018 with updates (5 pages) |
| 14 November 2018 | Change of details for Vending Industries Ag as a person with significant control on 25 October 2017 (2 pages) |
| 14 November 2018 | Notification of Niklas Johannes Hainlein as a person with significant control on 25 October 2017 (2 pages) |
| 10 September 2018 | Termination of appointment of Nikolaus Plange as a director on 6 September 2018 (1 page) |
| 27 October 2017 | Notification of Vending Industries Ag as a person with significant control on 25 October 2017 (2 pages) |
| 27 October 2017 | Notification of Vending Industries Ag as a person with significant control on 25 October 2017 (2 pages) |
| 25 October 2017 | Cessation of Nikolaus Plange as a person with significant control on 25 October 2017 (1 page) |
| 25 October 2017 | Cessation of Johannes Hainlein as a person with significant control on 25 October 2017 (1 page) |
| 25 October 2017 | Cessation of Nikolaus Plange as a person with significant control on 25 October 2017 (1 page) |
| 25 October 2017 | Cessation of Johannes Hainlein as a person with significant control on 25 October 2017 (1 page) |
| 2 October 2017 | Incorporation Statement of capital on 2017-10-02
|
| 2 October 2017 | Incorporation Statement of capital on 2017-10-02
|