Popcorn Shed Limited. Head office in London. Check Director.

Popcorn Shed Limited, London

Popcorn Shed Limited is a private limited company. Situated at 483 Green Lanes, London N13 4BS, this 9 years old business was incorporated on 2015-04-07 and is classified as "wholesale of sugar and chocolate and sugar confectionery" (SIC: 46360).
3 directors can be found in this firm: Nicholas F. (appointed on 19 October 2023), Laura J. (appointed on 07 April 2015), Samuel F. (appointed on 07 April 2015). Moving on to the secretaries (1 in total), we can name: Sam F. (appointed on 07 April 2015).

About
Name: Popcorn Shed Limited
Number: 09528511
Incorporation date: 2015-04-07
End of financial year: 31 December


Address:	483 Green Lanes London N13 4BS
SIC code:	46360 - Wholesale of sugar and chocolate and sugar confectionery

Company staff

People with significant control

Laura J.

6 April 2016

Nature of control:	25-50% voting rights

Samuel F.

6 April 2016

Nature of control:	25-50% voting rights

Gary J.

18 May 2018 - 15 May 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Current Assets	16,031	60,148	62,048	151,812	250,491
Total Assets Less Current Liabilities	-	-34,690	-42,604	-	-

The due date for Popcorn Shed Limited confirmation statement filing is 2024-07-06. The most recent confirmation statement was submitted on 2023-06-22. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Laura J. that has 1/2 or less of voting rights. Samuel F. that has 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH08	Change of share class name or designation filed on: 9th, November 2023 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 9th, November 2023 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, November 2023 \| capital	Free Download (2 pages)
AP01	New director appointment on 2023/10/19. filed on: 9th, November 2023 \| officers	Free Download (2 pages)
SH01	30111.11 GBP is the capital in company's statement on 2023/10/19 filed on: 9th, November 2023 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 3rd, November 2023 \| incorporation	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 3rd, November 2023 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2023/10/19 filed on: 3rd, November 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, November 2023 \| resolution	Free Download (1 page)
AD01	Change of registered address from 30 City Road London EC1Y 2AB England on 2023/10/16 to 483 Green Lanes London N13 4BS filed on: 16th, October 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2023/06/22 filed on: 23rd, June 2023 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 095285110003, created on 2023/06/21 filed on: 22nd, June 2023 \| mortgage	Free Download (16 pages)
PSC07	Cessation of a person with significant control 2023/05/15 filed on: 16th, June 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/07 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
MR04	Charge 095285110002 satisfaction in full. filed on: 7th, March 2023 \| mortgage	Free Download (1 page)
AD01	Change of registered address from Delta Fulfillment Bedwell Road Wrexham Industrial Estate Wrexham LL13 0TS United Kingdom on 2023/01/19 to 30 City Road London EC1Y 2AB filed on: 19th, January 2023 \| address	Free Download (1 page)
AD01	Change of registered address from 30 City Road London EC1Y 2AB England on 2022/09/26 to Delta Fulfillment Bedwell Road Wrexham Industrial Estate Wrexham LL13 0TS filed on: 26th, September 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 31st, May 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/07 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
MR04	Charge 095285110001 satisfaction in full. filed on: 17th, February 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 095285110002, created on 2022/02/11 filed on: 11th, February 2022 \| mortgage	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 3rd, February 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/07 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 30th, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/04/07 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 18th, March 2020 \| accounts	Free Download (10 pages)
PSC01	Notification of a person with significant control 2018/05/18 filed on: 21st, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/07 filed on: 21st, June 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018/05/18 filed on: 21st, June 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/05/18 filed on: 21st, June 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
SH01	30100.00 GBP is the capital in company's statement on 2018/05/18 filed on: 17th, October 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, June 2018 \| resolution	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018/04/07 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 095285110001, created on 2018/04/12 filed on: 12th, April 2018 \| mortgage	Free Download (13 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/27 filed on: 27th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 26th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 26th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/26 filed on: 26th, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 11th, December 2017 \| accounts	Free Download (10 pages)
CH01	On 2017/04/06 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
CH03	On 2017/04/06 secretary's details were changed filed on: 2nd, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/07 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 16th, March 2017 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2016/06/30 filed on: 19th, December 2016 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 2016/07/01 from 2016/04/30 filed on: 19th, December 2016 \| accounts	Free Download (1 page)
AD01	Change of registered address from 30 Abg Group City Road London EC1Y 2AB England on 2016/07/06 to 30 City Road London EC1Y 2AB filed on: 6th, July 2016 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Abg Group 30 City Road London EC1Y 2AB England on 2016/07/01 to 30 Abg Group City Road London EC1Y 2AB filed on: 1st, July 2016 \| address	Free Download (1 page)
AD01	Change of registered address from Flat a 38 Bartholomew Road London NW5 2AJ England on 2016/06/30 to C/O Abg Group 30 City Road London EC1Y 2AB filed on: 30th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/07 filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
CH03	On 2015/12/04 secretary's details were changed filed on: 12th, April 2016 \| officers	Free Download (1 page)
CH01	On 2015/12/04 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 99B Islip Street London NW5 2DL England on 2016/01/21 to Flat a 38 Bartholomew Road London NW5 2AJ filed on: 21st, January 2016 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, April 2015 \| incorporation	Free Download (38 pages)

Companies nearby - by postcode
4k Specialists Ltd
Vuovo Ltd
Wellesley Group Investors Limited
Cloverleaf 374 Limited


Konzel Limited
Startower Capital Ltd.
Enper Ecom Ltd

Find other company