Populo Design And Build Limited. net worth, address, company information. Free

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Populo Design and Build Limited (number 09643224) is a private limited company incorporated on 2015-06-17 in England. The firm is situated at 373 High Street, London E15 4QZ. Changed on 2020-06-20, the previous name the firm utilized was Rdv Design and Build Limited. Populo Design and Build Limited operates Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Populo Design And Build Limited
Number	09643224
Date of Incorporation:	2015-06-17
End of financial year:	31 March
Address:	373 High Street, London, E15 4QZ
SIC code:	41100 - Development of building projects

Moving to the 6 directors that can be found in this particular enterprise, we can name: Ruchira N. (in the company from 01 June 2021), Antony T. (appointment date: 13 May 2020), Tim S. (appointed on 13 May 2020). The Companies House lists 1 person of significant control - Populo Living Limited, a firm which can be found at High Street, E15 4QZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Populo Living Limited

6 April 2016

Address	373 High Street High Street, London, E15 4QZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to March 31, 2023 filed on: 6th, January 2024 \| accounts	Free Download (28 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 6th, January 2024 \| accounts	Free Download (28 pages)
(AD01) New registered office address Discovery House Third Floor 379-381 High Street London E15 4QZ. Change occurred on November 30, 2023. Company's previous address: 373 High Street London E15 4QZ England. filed on: 30th, November 2023 \| address	Free Download (1 page)
(AP01) On January 11, 2023 new director was appointed. filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2022 filed on: 31st, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2022 filed on: 21st, September 2022 \| accounts	Free Download (29 pages)
(TM01) Director's appointment was terminated on March 31, 2022 filed on: 13th, April 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 6, 2022 filed on: 13th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 6, 2022 filed on: 13th, April 2022 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 8th, February 2022 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, February 2022 \| resolution	Free Download (2 pages)
(AP01) On December 16, 2021 new director was appointed. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (29 pages)
(TM01) Director's appointment was terminated on November 19, 2021 filed on: 19th, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 6, 2021 filed on: 13th, July 2021 \| officers	Free Download (1 page)
(AP01) On June 1, 2021 new director was appointed. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2021 filed on: 5th, July 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 1st, February 2021 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 20, 2020 filed on: 20th, June 2020 \| resolution	Free Download (3 pages)
(AP01) On May 13, 2020 new director was appointed. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(AP01) On May 11, 2020 new director was appointed. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(AP01) On May 14, 2020 new director was appointed. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(AP01) On May 13, 2020 new director was appointed. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 19th, November 2019 \| accounts	Free Download (20 pages)
(AP01) On November 4, 2019 new director was appointed. filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(AP01) On October 29, 2019 new director was appointed. filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 31, 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 8th, June 2019 \| incorporation	Free Download (21 pages)
(CH01) On December 1, 2017 director's details were changed filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 30, 2019 filed on: 8th, May 2019 \| officers	Free Download (1 page)
(CH01) On December 1, 2017 director's details were changed filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 373 High Street London E15 4QZ. Change occurred on May 8, 2019. Company's previous address: 373 373 High Street Stratford London E15 4QZ England. filed on: 8th, May 2019 \| address	Free Download (1 page)
(AP01) On April 1, 2019 new director was appointed. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 2nd, April 2019 \| resolution	Free Download (3 pages)
(AP01) On January 2, 2019 new director was appointed. filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 26th, November 2018 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on October 31, 2018 filed on: 19th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 14, 2018 filed on: 17th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 31, 2018 filed on: 17th, July 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 31, 2018 filed on: 17th, July 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: May 31, 2018) of a secretary filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 5, 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 373 373 High Street Stratford London E15 4QZ. Change occurred on February 16, 2018. Company's previous address: Unit 319 Burford Business Centre 11 Burford Road Stratford London E15 2st. filed on: 16th, February 2018 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (16 pages)
(AP01) On June 17, 2017 new director was appointed. filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(AP01) On February 2, 2017 new director was appointed. filed on: 23rd, February 2017 \| officers	Free Download (3 pages)
(AD01) New registered office address Unit 319 Burford Business Centre 11 Burford Road Stratford London E15 2st. Change occurred on December 5, 2016. Company's previous address: 30 Finsbury Circus London EC2M 7DT United Kingdom. filed on: 5th, December 2016 \| address	Free Download (2 pages)
(AP03) Appointment (date: November 1, 2016) of a secretary filed on: 18th, November 2016 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 3rd, November 2016 \| accounts	Free Download (15 pages)
(AP01) On July 28, 2016 new director was appointed. filed on: 3rd, August 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2016 filed on: 29th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on June 29, 2016: 1.00 GBP capital
(AP01) On May 1, 2016 new director was appointed. filed on: 12th, May 2016 \| officers	Free Download (3 pages)
(AP01) On April 25, 2016 new director was appointed. filed on: 12th, May 2016 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from June 30, 2016 to March 31, 2016 filed on: 8th, March 2016 \| accounts	Free Download (1 page)
(AP01) On September 10, 2015 new director was appointed. filed on: 6th, October 2015 \| officers	Free Download (3 pages)
(AP01) On September 10, 2015 new director was appointed. filed on: 6th, October 2015 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 17th, June 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on June 17, 2015: 1.00 GBP capital

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