Pop Design Agency Limited. Head office in Lincoln. Check Director.

Pop Design Agency Limited, Lincoln

Pop Design Agency Limited is a private limited company. Registered at Think Tank, Ruston Way, Lincoln LN6 7FL, the above-mentioned 16 years old enterprise was incorporated on 2007-12-11 and is officially classified as "other information technology service activities" (SIC: 62090).
1 director can be found in this business: Nicholas W. (appointed on 11 December 2007). Moving to the secretaries (1 in total), we can name: Nicholas W. (appointed on 11 December 2007).

About
Name: Pop Design Agency Limited
Number: 06449989
Incorporation date: 2007-12-11
End of financial year: 30 June


Address:	Think Tank Ruston Way Lincoln LN6 7FL
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Nicholas W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon S.

6 April 2016 - 31 March 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Current Assets	19,086	58,227	30,727	53,433	71,050	-	-	-	-	-
Fixed Assets	543	2,521	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	2	-	-	-
Shareholder Funds	1,001	13,952	369	1,770	7,050	-6,847	-	-	-	-
Tangible Fixed Assets	543	2,521	2,140	977	1,157	984	-	-	-	-
Total Assets Less Current Liabilities	1,046	14,204	583	1,935	7,255	-6,711	352	292	246	21,814

The due date for Pop Design Agency Limited confirmation statement filing is 2024-02-22. The previous one was filed on 2023-02-08. The target date for the next annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Nicholas W. who has over 3/4 of shares, 3/4 to full of voting rights. Simon S. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 27th, March 2024 \| accounts	Free Download (4 pages)

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AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 27th, March 2024 \| accounts	Free Download (4 pages)
CH01	On 2024/02/08 director's details were changed filed on: 16th, February 2024 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Enterprise@Lincoln Rope Walk Lincoln LN6 7DQ on 2022/07/13 to Think Tank Ruston Way Lincoln Lincolnshire LN6 7FL filed on: 13th, July 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 23rd, March 2022 \| accounts	Free Download (4 pages)
CH03	On 2021/01/01 secretary's details were changed filed on: 13th, December 2021 \| officers	Free Download (1 page)
CH01	On 2020/11/27 director's details were changed filed on: 27th, January 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 20th, January 2021 \| accounts	Free Download (2 pages)
CH01	On 2020/12/11 director's details were changed filed on: 18th, January 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 20th, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 26th, March 2019 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 15th, November 2017 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 17th, July 2017 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2016/06/30 filed on: 31st, January 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 1st, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/11 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/11 filed on: 30th, December 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/11 filed on: 14th, December 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/14 capital
AR01	Annual return with complete list of members, drawn up to 2012/12/11 filed on: 20th, December 2012 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, November 2012 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 7th, November 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 17th, January 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/01/05 from Spark House Studios Rope Walk Lincoln LN6 7DQ England filed on: 5th, January 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/11 filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 30 Alexandra Terrace Lincoln LN1 1JE England filed on: 19th, December 2011 \| address	Free Download (1 page)
AD01	Change of registered office on 2011/12/19 from 30 Alexandra Terrace Lincoln Lincs LN1 1JE filed on: 19th, December 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/11 filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 7th, January 2011 \| accounts	Free Download (6 pages)
AA01	Accounting period extended to 2010/06/30. Originally it was 2009/12/31 filed on: 16th, February 2010 \| accounts	Free Download (1 page)
CH01	On 2010/02/01 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/01 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/11 filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 1st, February 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, September 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 11/09/2009 from landmark house 1 riseholme road lincoln LN1 3SN filed on: 11th, September 2009 \| address	Free Download (1 page)
287	Registered office changed on 12/03/2009 from lewer house 12 tentercroft street lincoln LN5 7DB filed on: 12th, March 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/12/22 with complete member list filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
288b	On 2008/01/09 Director resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/09 Director resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/09 Secretary resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/09 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/09 New secretary appointed;new director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/09 New secretary appointed;new director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/09 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/09 Secretary resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2007 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 11th, December 2007 \| incorporation	Free Download (12 pages)

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