POP-UP ADVENTURE PLAY (UK)
Overview
| Company Name | POP-UP ADVENTURE PLAY (UK) |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07797183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POP-UP ADVENTURE PLAY (UK)?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is POP-UP ADVENTURE PLAY (UK) located?
| Registered Office Address | 349 Bury Old Road Prestwich M25 1PY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POP-UP ADVENTURE PLAY (UK)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for POP-UP ADVENTURE PLAY (UK)?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for POP-UP ADVENTURE PLAY (UK)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Simon Rix as a person with significant control on Jan 21, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Ricky Tsang as a person with significant control on Jan 02, 2025 | 2 pages | PSC04 | ||
Notification of Simon Rix as a person with significant control on Nov 10, 2024 | 2 pages | PSC01 | ||
Cessation of Suzanna Law as a person with significant control on Sep 10, 2024 | 1 pages | PSC07 | ||
Cessation of Amanda Jane Richardson as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Simon Rix as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eric Andrew Pfeifer as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Michelle Julie Ann Jones as a person with significant control on Feb 27, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Lee James Davies as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Appointment of Miss Suzanna Law as a secretary on Jan 31, 2023 | 2 pages | AP03 | ||
Notification of Suzanna Law as a person with significant control on Jan 31, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Amanda Jane Richardson as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Eric Andrew Pfeifer as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adam James Flannery as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of POP-UP ADVENTURE PLAY (UK)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAW, Suzanna | Secretary | Bury Old Road Prestwich M25 1PY Manchester 349 | 305526750001 | |||||||
| DAVIES, Lee James | Director | Bury Old Road Prestwich M25 1PY Manchester 349 | England | British | 305582760001 | |||||
| RIX, Simon | Director | Bury Old Road Prestwich M25 1PY Manchester 349 | England | British | 328189310001 | |||||
| TSANG, Ricky | Director | Bury Old Road Prestwich M25 1PY Manchester 349 England | England | United Kingdom | 181727950001 | |||||
| LAW, Suzanna | Secretary | Bury Old Road Prestwich M25 1PY Manchester 349 England | 181709730001 | |||||||
| LEICHTER-SAXBY, Morgan | Secretary | Knights Close Prestwich M25 1PP Manchester 11 England | Uk | 163507470002 | ||||||
| FLANNERY, Adam James | Director | CT6 | United Kingdom | British | 262601870001 | |||||
| GAGE, Carrie | Director | Bury Old Road Prestwich M25 1PY Manchester 349 England | Usa | Us | 181739450001 | |||||
| HINCHCLIFFE, Andrew Philip | Director | Ashfield Terrace BD12 9HB Wyke 10 Bradford England | United Kingdom | British | 172811000001 | |||||
| HOUSLEY JUSTER, Anna | Director | Bury Old Road Prestwich M25 1PY Manchester 349 England | Usa | Us | 178565900001 | |||||
| JONES, Michelle Julie Ann | Director | Bury Old Road Prestwich M25 1PY Manchester 349 | Wales | British | 182569670001 | |||||
| LAW, Suzanna | Director | Bury Old Road Prestwich M25 1PY Manchester 349 England | England | British | 163507460002 | |||||
| LEICHTER-SAXBY, Morgan | Director | Bury Old Road Prestwich M25 1PY Manchester 349 England | Wales | Uk | 163507470002 | |||||
| MIKLEN, Anna Maria | Director | Bury Old Road Prestwich M25 1PY Manchester 349 England | Great Britain | Polish | 165543540001 | |||||
| PFEIFER, Eric Andrew | Director | Bury Old Road Prestwich M25 1PY Manchester 349 | United States | American | 305526630001 | |||||
| RICHARDSON, Amanda Jane | Director | Bury Old Road M25 1PY Prestwich 349 Manchester England | England | British | 214279540001 |
Who are the persons with significant control of POP-UP ADVENTURE PLAY (UK)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Rix | Nov 10, 2024 | Bury Old Road Prestwich M25 1PY Manchester 349 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Suzanna Law | Jan 31, 2023 | Bury Old Road Prestwich M25 1PY Manchester 349 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Amanda Jane Richardson | Apr 06, 2016 | Bury Old Road Prestwich M25 1PY Manchester 349 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Michelle Julie Ann Jones | Apr 06, 2016 | Bury Old Road Prestwich M25 1PY Manchester 349 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ricky Tsang | Apr 06, 2016 | Bury Old Road Prestwich M25 1PY Manchester 349 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0