Company NamePop Spit Ltd
DirectorsZehra Hulus Close and Ekrem Hulus Hassan
Company StatusActive
Company Number13488032
CategoryPrivate Limited Company
Incorporation Date1 July 2021(2 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMrs Zehra Hulus Close
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2021(same day as company formation)
RoleEvents Management
Country of ResidenceEngland
Correspondence Address1 Kings Avenue
London
N21 3NA
Director NameMr Ekrem Hulus Hassan
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2023(2 years, 3 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kings Avenue
London
N21 3NA
Director NameMr Shahzad Mohammad Akhtar Chaudhry
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kings Avenue
London
N21 3NA

Location

Registered Address6-8 Hanbury Street
London
E1 6QR
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return26 September 2023 (7 months ago)
Next Return Due10 October 2024 (5 months, 2 weeks from now)

Filing History

29 October 2023Appointment of Mr Ekrem Hulus Hassan as a director on 20 October 2023 (2 pages)
18 October 2023Statement of capital following an allotment of shares on 25 September 2023
  • GBP 200
(4 pages)
18 October 2023Statement of capital following an allotment of shares on 25 September 2023
  • GBP 200
(4 pages)
17 October 2023Memorandum and Articles of Association (26 pages)
10 October 2023Resolutions
  • RES13 ‐ Creation of new classes of shares, b ordinary shares of £1 each 25/09/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
10 October 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
7 July 2023Confirmation statement made on 30 June 2023 with updates (5 pages)
29 June 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
17 May 2023Notification of Maden Group Ltd as a person with significant control on 13 April 2023 (2 pages)
17 May 2023Cessation of Zehra Hulus Close as a person with significant control on 13 April 2023 (1 page)
30 June 2022Confirmation statement made on 30 June 2022 with updates (5 pages)
31 May 2022Statement of capital following an allotment of shares on 2 July 2021
  • GBP 110
(3 pages)
27 October 2021Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 6-8 Hanbury Street London E1 6QR on 27 October 2021 (1 page)
14 July 2021Termination of appointment of Shahzad Chaudhry as a director on 1 July 2021 (1 page)
1 July 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-07-01
  • GBP 100
(29 pages)