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SMASHPOP LIMITED

SMASHPOP LIMITED

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

    • Overview

    Company NameSMASHPOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16979105
    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 SMASHPOP LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SMASHPOP LIMITED located?

    Registered Office Address
    Aston House
    Cornwall Avenue
    N3 1LF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SMASHPOP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMASHPOP SLIME LIMITEDJan 21, 2026Jan 21, 2026

    What are the latest accounts for SMASHPOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 21, 2027

    What is the status of the latest confirmation statement for SMASHPOP LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    OverdueNo

    What are the latest filings for SMASHPOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Bea Social Limited as a person with significant control on Mar 20, 2026

    		1 pagesPSC07

    Termination of appointment of Will Joseph Shonn as a director on Mar 20, 2026

    		1 pagesTM01

    Termination of appointment of Darcy Bea Shonn as a director on Mar 20, 2026

    		1 pagesTM01

    Certificate of change of name

    Company name changed smashpop slime LIMITED\certificate issued on 05/02/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2026

    		RES15

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2026

    Statement of capital on Jan 21, 2026

    • Capital: GBP 90
    		SH01
    View All Filings

    Who are the officers of SMASHPOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Sundip
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		United KingdomBritish84798940002
    SHONN, Darcy Bea
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		United KingdomBritish344537000001
    SHONN, Will Joseph
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		United KingdomBritish344537010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMASHPOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Ridgeway
    NW7 1RP London
    B39 & B42 London North Studios
    United Kingdom
    		Jan 21, 2026
    The Ridgeway
    NW7 1RP London
    B39 & B42 London North Studios
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15445463
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Jan 21, 2026
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12710077
    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.
    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