POP UP UNITS LTD

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

    Company NamePOP UP UNITS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13903079
    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 POP UP UNITS LTD?

    • Development of building projects (41100) / Construction

    Where is POP UP UNITS LTD located?

    Registered Office Address
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POP UP UNITS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2026
    Next Accounts Due OnMar 29, 2027
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for POP UP UNITS LTD?

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for POP UP UNITS LTD?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    2 pagesPSC08

    Previous accounting period extended from Dec 30, 2025 to Jun 29, 2026

    1 pagesAA01

    Cessation of Kerrie Anne Whiteley as a person with significant control on Sep 14, 2026

    1 pagesPSC07

    Appointment of Mr Ralph Godley as a director on Sep 14, 2026

    2 pagesAP01

    Confirmation statement made on Feb 08, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 30, 2024

    4 pagesAA

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Registration of charge 139030790002, created on Jan 17, 2025

    34 pagesMR01

    Satisfaction of charge 139030790001 in full

    1 pagesMR04

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    1 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 06/10/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 139030790001, created on Oct 12, 2022

    21 pagesMR01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 09, 2022

    Statement of capital on Feb 09, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of POP UP UNITS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODLEY, Ralph
    Chelsea Close
    LN6 0XF Lincoln
    9
    England
    Director
    Chelsea Close
    LN6 0XF Lincoln
    9
    England
    EnglandBritish2747130001
    WHITELEY, Kerrie Anne
    The Smooting
    Tealby
    LN8 3XZ Market Rasen
    15
    England
    Director
    The Smooting
    Tealby
    LN8 3XZ Market Rasen
    15
    England
    EnglandEnglish292327630001

    Who are the persons with significant control of POP UP UNITS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kerrie Anne Whiteley
    The Smooting
    Tealby
    LN8 3XZ Market Rasen
    15
    England
    Feb 09, 2022
    The Smooting
    Tealby
    LN8 3XZ Market Rasen
    15
    England
    Yes
    Nationality: English
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for POP UP UNITS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 14, 2026The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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