Popshop Agency Ibiza Ltd. net worth, address, company information. Free

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Popshop Agency Ibiza Ltd (registration number 09232811) is a private limited company started on 2014-09-24 in England. The company was registered at 1St Floor 5 Century Court, Tolpits Lane, Watford WD18 9PX. Popshop Agency Ibiza Ltd operates Standard Industrial Classification code: 73110 which means "advertising agencies".

Company details

Name	Popshop Agency Ibiza Ltd
Number	09232811
Date of Incorporation:	2014/09/24
End of financial year:	31 December
Address:	1st Floor 5 Century Court, Tolpits Lane, Watford, WD18 9PX
SIC code:	73110 - Advertising agencies

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Nicola H. (in the company from 01 January 2015), Olivier G. (appointment date: 09 December 2014), Robert S. (appointed on 24 September 2014). 1 secretary is there as well: Robert S. (appointed on 09 December 2014). The official register reports 1 person of significant control - Popshop Media Group Limited, a firm which can be found at SW3 2ND London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	69,162	211,581	269,185	269,185	269,185	269,185	269,185	269,185
Total Assets Less Current Liabilities	-9,156	-10,276	-55,191	-55,791	-56,391	-56,991	-56,991	-56,991
Shareholder Funds	1	-	-	-	-	-	-	-

People with significant control

Popshop Media Group Limited

6 April 2016

Legal authority	Companies Act,2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	09348367
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 24th September 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 24th September 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 24th September 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 24th September 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 12th, May 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 24th September 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 24th September 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 24th September 2018 filed on: 11th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
(AAMD) Amended total exemption small company accounts data made up to 31st December 2015 filed on: 6th, November 2017 \| accounts	Free Download (5 pages)
(AD01) Address change date: 4th November 2017. New Address: 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX. Previous address: 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS England filed on: 4th, November 2017 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2016 filed on: 31st, October 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 24th September 2017 filed on: 28th, September 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 14th February 2017. New Address: 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS. Previous address: 28-29 Ives Street London SW3 2nd filed on: 14th, February 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 24th September 2016 filed on: 31st, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 24th September 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (6 pages)
(AA01) Current accounting period extended from 30th September 2015 to 31st December 2015 filed on: 22nd, September 2015 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 1st January 2015 filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th December 2014 filed on: 9th, December 2014 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 9th December 2014 filed on: 9th, December 2014 \| officers	Free Download (2 pages)
(TM01) 3rd November 2014 - the day director's appointment was terminated filed on: 3rd, November 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, September 2014 \| incorporation	Free Download (8 pages)
(SH01) Statement of Capital on 24th September 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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