Popular Uk Pte Limited. Head office in London. Check Director.

Popular Uk Pte Limited, London

Popular Uk Pte Limited is a private limited company. Located at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY, the above-mentioned 19 years old business was incorporated on 2004-08-18 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the company: Nan H. (appointed on 27 January 2012), Cheng C. (appointed on 27 June 2007).

About
Name: Popular Uk Pte Limited
Number: 05209292
Incorporation date: 2004-08-18
End of financial year: 30 April


Address:	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nan H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Cheng C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Popular Uk Pte Limited confirmation statement filing is 2024-07-24. The most current one was sent on 2023-07-10. The due date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Nan H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Cheng C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Small company accounts for the period up to April 30, 2022 filed on: 28th, September 2022 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small company accounts for the period up to April 30, 2022 filed on: 28th, September 2022 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to April 30, 2021 filed on: 15th, October 2021 \| accounts	Free Download (19 pages)
CH01	On April 12, 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
CH01	On April 12, 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to April 30, 2020 filed on: 26th, August 2020 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to April 30, 2019 filed on: 8th, August 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 3rd, August 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 23rd, August 2017 \| accounts	Free Download (18 pages)
CH01	On August 18, 2016 director's details were changed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
CH01	On August 18, 2016 director's details were changed filed on: 28th, September 2016 \| officers	Free Download (2 pages)
CH01	On August 18, 2016 director's details were changed filed on: 28th, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 16th, August 2016 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 4th, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2015 filed on: 24th, August 2015 \| annual return	Free Download (5 pages)
AD01	New registered office address Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY. Change occurred on March 18, 2015. Company's previous address: Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE. filed on: 18th, March 2015 \| address	Free Download (1 page)
CH04	Secretary's name changed on March 16, 2015 filed on: 18th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 18, 2014 filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 21st, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2013 filed on: 6th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 6, 2013: 100000.00 GBP capital
AA	Full accounts data made up to April 30, 2013 filed on: 12th, August 2013 \| accounts	Free Download (19 pages)
CH01	On May 21, 2013 director's details were changed filed on: 6th, June 2013 \| officers	Free Download (2 pages)
CH01	On May 21, 2013 director's details were changed filed on: 6th, June 2013 \| officers	Free Download (2 pages)
CH01	On August 1, 2012 director's details were changed filed on: 24th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2012 filed on: 24th, August 2012 \| annual return	Free Download (5 pages)
CH01	On August 1, 2012 director's details were changed filed on: 24th, August 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 9th, August 2012 \| accounts	Free Download (20 pages)
AP01	On February 15, 2012 new director was appointed. filed on: 15th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2011 filed on: 24th, August 2011 \| annual return	Free Download (4 pages)
AP04	Appointment (date: August 16, 2011) of a secretary filed on: 16th, August 2011 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on August 16, 2011 filed on: 16th, August 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 16th, August 2011 \| accounts	Free Download (19 pages)
AD01	Company moved to new address on August 10, 2011. Old Address: C/O Douglas Barons Highlands House 165 the Broadway Wimbledon London Sw19 Ine Uk filed on: 10th, August 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 18, 2010 filed on: 31st, August 2010 \| annual return	Free Download (4 pages)
CH01	On October 2, 2009 director's details were changed filed on: 30th, August 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 24th, August 2010 \| accounts	Free Download (20 pages)
AP04	Appointment (date: January 11, 2010) of a secretary filed on: 11th, January 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 22, 2009 filed on: 22nd, December 2009 \| officers
AA	Full accounts data made up to April 30, 2009 filed on: 7th, September 2009 \| accounts	Free Download (20 pages)
288c	Secretary's change of particulars filed on: 25th, August 2009 \| officers	Free Download (1 page)
363a	Period up to August 25, 2009 - Annual return with full member list filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 08/06/2009 from douglas barons highlands house 165 the broadway wimbledon london SW19 1NE filed on: 8th, June 2009 \| address	Free Download (1 page)
287	Registered office changed on 01/04/2009 from c/o douglas barons LTD collingham house gladstone road wimbledon london SW19 1QT filed on: 1st, April 2009 \| address	Free Download (1 page)
363a	Period up to August 28, 2008 - Annual return with full member list filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 14th, August 2008 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 23rd, January 2008 \| accounts	Free Download (18 pages)
363s	Period up to September 22, 2007 - Annual return with full member list filed on: 22nd, September 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 22, 2007 (Director's particulars changed) annual return
288b	On September 14, 2007 Secretary resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)
288a	On September 14, 2007 New secretary appointed filed on: 14th, September 2007 \| officers	Free Download (1 page)
288b	On August 1, 2007 Director resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
288a	On July 18, 2007 New secretary appointed filed on: 18th, July 2007 \| officers	Free Download (1 page)
288b	On July 18, 2007 Secretary resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
288a	On July 18, 2007 New director appointed filed on: 18th, July 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 18/07/07 from: cygnet house 98 graham road wimbledon london SW19 3SS filed on: 18th, July 2007 \| address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2006 filed on: 7th, June 2007 \| accounts	Free Download (16 pages)
363a	Period up to October 10, 2006 - Annual return with full member list filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 31st, May 2006 \| accounts	Free Download (6 pages)
88(2)R	Alloted 99999 shares on March 7, 2006. Value of each share 1 £, total number of shares: 100000. filed on: 7th, April 2006 \| capital	Free Download (2 pages)
363s	Period up to April 7, 2006 - Annual return with full member list filed on: 7th, April 2006 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 28th, February 2006 \| accounts	Free Download (2 pages)
288b	On October 31, 2005 Secretary resigned filed on: 31st, October 2005 \| officers	Free Download (1 page)
363a	Period up to October 10, 2005 - Annual return with full member list filed on: 10th, October 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 07/10/05 from: 590 green lanes london N13 5RY filed on: 7th, October 2005 \| address	Free Download (1 page)
288a	On October 7, 2005 New secretary appointed filed on: 7th, October 2005 \| officers	Free Download (1 page)
288b	On August 11, 2005 Secretary resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
288b	On October 20, 2004 Secretary resigned filed on: 20th, October 2004 \| officers	Free Download (1 page)
288a	On October 20, 2004 New secretary appointed filed on: 20th, October 2004 \| officers	Free Download (2 pages)
288a	On October 20, 2004 New director appointed filed on: 20th, October 2004 \| officers	Free Download (2 pages)
288b	On October 20, 2004 Director resigned filed on: 20th, October 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, August 2004 \| incorporation	Free Download (16 pages)

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