Active - Proposal to Strike off
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Company Information for POPUPPETS LIMITED
HIGHLAND HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN,
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Company Registration Number
 03465195 Private Limited Company
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Company Overview
About Popuppets Ltd
POPUPPETS LIMITED was founded on 1997-11-13 and has its registered office in Burgess Hill. The organisation's status is listed as "Active - Proposal to Strike off". Popuppets Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||||
|---|---|---|---|---|
| POPUPPETS LIMITED | ||||
| Legal Registered Office | ||||
| HIGHLAND HOUSE ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TN Other companies in RH15 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03465195 | |
|---|---|---|
| Company ID Number | 03465195 | |
| Date formed | 1997-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2019 | |
| Account next due | 31/10/2020 | |
| Latest return | 13/11/2015 | |
| Return next due | 11/12/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-07-04 09:49:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for POPUPPETS LIMITED
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Company Officers of POPUPPETS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FAIRWAYS SECRETARIES LIMITED |
||
PHILIP JAMES MINCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FAIRWAYS SECRETARIES LIMITED |
Company Secretary | ||
FAIRWAY SECRETARIES LIMITED |
Company Secretary | ||
JADWIGA HALINA MINCH |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEEP INSIGHT LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2013-02-08 | Active | |
| GLOWPLEXION SUSSEX LTD | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active - Proposal to Strike off | |
| NOVARO PUBLISHING LTD | Company Secretary | 2016-11-21 | CURRENT | 2015-02-04 | Active | |
| EARLY DOORS BARS LTD | Company Secretary | 2016-08-01 | CURRENT | 2012-02-15 | Active | |
| PENFOLD HIRE LTD | Company Secretary | 2016-03-03 | CURRENT | 2012-01-06 | Active | |
| JOHN STERLING FILMS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2002-12-12 | Active | |
| BERKELEY PROJECTS INTERNATIONAL LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1996-04-23 | Active | |
| ALLIUM FARM LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2004-02-23 | Active | |
| ORCHARDNET LTD | Company Secretary | 2015-12-17 | CURRENT | 2007-10-02 | Dissolved 2018-07-28 | |
| ROOKPOINT LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2007-11-27 | Active | |
| STUDIO HARDIE LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2014-11-25 | Active | |
| BATTERSEA INNS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1997-03-17 | Active | |
| LMM DESIGNS LTD | Company Secretary | 2015-12-17 | CURRENT | 2007-03-19 | Active | |
| GLOWPLEXION LTD | Company Secretary | 2015-12-17 | CURRENT | 2011-10-12 | Active | |
| METO TRADING LTD | Company Secretary | 2015-12-17 | CURRENT | 2012-05-24 | Active | |
| PREVENTIA SERVICES LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
| INTENT SUPPORT LTD | Company Secretary | 2015-12-17 | CURRENT | 2012-11-27 | Active | |
| ARBITRATION COURT REPORTING LTD | Company Secretary | 2015-12-17 | CURRENT | 2014-12-03 | Active | |
| BERKELEY FOOD EQUIPMENT LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1972-09-14 | Active | |
| LIGHTING WITH INTENT LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1996-11-19 | Active | |
| ANDREWS HEALTHCARE LTD | Company Secretary | 2015-12-01 | CURRENT | 2004-02-12 | Active | |
| FARMAEMPLEO (UK) LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2009-02-18 | Dissolved 2018-07-24 | |
| BRIGHTON AESTHETICS LTD | Company Secretary | 2015-12-01 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
| DENTON CLEANING SERVICES LTD | Company Secretary | 2015-12-01 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
| WEBNAB LTD | Director | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2015-12-29 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
| AP04 | Appointment of Fairways Secretaries Limited as company secretary on 2016-11-30 | |
| TM02 | Termination of appointment of Fairways Secretaries Limited on 2016-11-30 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JADWIGA HALINA MINCH | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES MINCH | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-12-13 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| AP04 | Appointment of Fairways Secretaries Limited as company secretary on 2015-12-17 | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
| TM02 | Termination of appointment of Fairway Secretaries Limited on 2015-12-16 | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/10 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES MINCH / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRWAY SECRETARIES LIMITED / 01/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED NETAPP IT LIMITED CERTIFICATE ISSUED ON 10/02/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MINLINK LIMITED CERTIFICATE ISSUED ON 18/11/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
| (W)ELRES | S366A DISP HOLDING AGM 31/08/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| (W)ELRES | S252 DISP LAYING ACC 31/08/99 | |
| (W)ELRES | S386 DIS APP AUDS 31/08/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: MILL GREEN HOUSE MILL GREEN ROAD HAYWARDS HEATH WEST SUSSEX RH16 1XJ | |
| 363s | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99 | |
| CERTNM | COMPANY NAME CHANGED WARTEC LIMITED CERTIFICATE ISSUED ON 13/03/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to POPUPPETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against POPUPPETS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
POPUPPETS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Intangible Assets
Domain Names
POPUPPETS LIMITED owns 2 domain names.
popuppet.co.uk popuppets.co.uk
Trademarks
Trademark applications by POPUPPETS LIMITED
POPUPPETS LIMITED is the Original registrant for the trademark POPUPPETS ™ (77001938) through the USPTO on the 2006-09-19 - Computer software for drawing; interactive software for drawing and animation; computer graphics software; entertainment software, namely, computer game software; software in relation to animated cartoons, namely, computer software for use in the creation of digital animated cartoons
Income
Government Income
We have not found government income sources for POPUPPETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as POPUPPETS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POPUPPETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POPUPPETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded POPUPPETS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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