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POPULOUS EVENT (EMEA) LIMITED

POPULOUS EVENT (EMEA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOPULOUS EVENT (EMEA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13099762
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POPULOUS EVENT (EMEA) LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is POPULOUS EVENT (EMEA) LIMITED located?

    Registered Office Address
    Parklife
    116 Putney Bridge Road
    SW15 2NQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POPULOUS EVENT (EMEA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for POPULOUS EVENT (EMEA) LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for POPULOUS EVENT (EMEA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Registered office address changed from 14 Blades Court Deodar Road London SW15 2NU United Kingdom to Parklife 116 Putney Bridge Road London SW15 2NQ on Jun 01, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Termination of appointment of Nicholas Craig Reynolds as a director on May 31, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Termination of appointment of Michael Rene Trice as a director on Mar 25, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Rodney Kilner Sheard as a director on Apr 15, 2021

    		1 pagesTM01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 24, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 24, 2020

    Statement of capital on Dec 24, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of POPULOUS EVENT (EMEA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMDAN, Shireen
    10-11 Cleveland Square
    W2 6DH London
    Flat 21
    United Kingdom
    		Director
    10-11 Cleveland Square
    W2 6DH London
    Flat 21
    United Kingdom
    		EnglandBritish239104460001
    LEE, Christopher David
    Walpole Gardens
    W4 4HG London
    14
    England
    		Director
    Walpole Gardens
    W4 4HG London
    14
    England
    		EnglandAustralian179768270001
    RIGBY, Peter Stephen
    The Croft
    GL7 4BB Fairford
    Appledown House
    England
    		Director
    The Croft
    GL7 4BB Fairford
    Appledown House
    England
    		EnglandBritish69164290002
    REYNOLDS, Nicholas Craig
    Deodar Road
    SW15 2NU London
    14 Blades Court
    United Kingdom
    		Director
    Deodar Road
    SW15 2NU London
    14 Blades Court
    United Kingdom
    		EnglandBritish198184750001
    SHEARD, Rodney Kilner
    Blade Mews
    SW15 2NF London
    5
    England
    		Director
    Blade Mews
    SW15 2NF London
    5
    England
    		EnglandAustralian231977580001
    TRICE, Michael Rene
    Stafford Lake
    Knaphill
    GU21 2SJ Woking
    Bellevue
    England
    		Director
    Stafford Lake
    Knaphill
    GU21 2SJ Woking
    Bellevue
    England
    		EnglandBritish184751080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POPULOUS EVENT (EMEA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Populous Limited
    Deodar Road
    SW15 2NU London
    14 Blades Court
    United Kingdom
    		Dec 24, 2020
    Deodar Road
    SW15 2NU London
    14 Blades Court
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02133361
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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