POPAFFILIATE LTD

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

    Company NamePOPAFFILIATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14870629
    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 POPAFFILIATE LTD?

    • News agency activities (63910) / Information and communication
    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is POPAFFILIATE LTD located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POPAFFILIATE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 15, 2025

    What is the status of the latest confirmation statement for POPAFFILIATE LTD?

    Last Confirmation Statement Made Up ToMay 14, 2025
    Next Confirmation Statement DueMay 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2024
    OverdueNo

    What are the latest filings for POPAFFILIATE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Samer Hannah as a director on May 14, 2024

    1 pagesTM01

    Termination of appointment of Rf Secretaries Limited as a secretary on Mar 01, 2024

    1 pagesTM02

    Appointment of Samer Hannah as a director on Feb 14, 2024

    2 pagesAP01

    Change of details for Mr Bjorn Leroy Brewitz as a person with significant control on Aug 04, 2023

    2 pagesPSC04

    Cessation of Roberto Calo as a person with significant control on Aug 04, 2023

    1 pagesPSC07

    Appointment of Rf Secretaries Limited as a secretary on May 16, 2023

    2 pagesAP04

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2023

    Statement of capital on May 15, 2023

    • Capital: GBP 1,000
    SH01

    Who are the officers of POPAFFILIATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWITZ, Bjorn Leroy
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    SwedenSwedishDirector309046030001
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12269067
    264088850001
    HANNAH, Samer
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    SpainSyrianDeveloper319343760001

    Who are the persons with significant control of POPAFFILIATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roberto Calo
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    May 15, 2023
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Yes
    Nationality: Italian
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bjorn Leroy Brewitz
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    May 15, 2023
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: Swedish
    Country of Residence: Sweden
    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.

    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