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Poppy Travel Limited

Poppy Travel Limited is a dormant company incorporated on 6 February 2012 with the registered office located in London, Greater London. Poppy Travel Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07937118
Private limited company
Age
13 years
Incorporated 6 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
199 Borough High Street
London
SE1 1AA
Same address for the past 9 years
Telephone
02032072100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1967
Director • Marketing Director • British • Lives in England • Born in May 1971
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal British Legion Poppy Lottery Limited
Mr Gary John Ryan and Mr Chris Tingle are mutual people.
Active
Royal British Legion Trading Limited
Mr Gary John Ryan and Mr Chris Tingle are mutual people.
Active
Royal British Legion Developments Limited
Mr Chris Tingle is a mutual person.
Active
The National Memorial Arboretum Company Limited
Mr Gary John Ryan is a mutual person.
Active
Nma (Enterprises) Limited
Mr Gary John Ryan is a mutual person.
Active
Active
The Earl Haig Fund Scotland
Mr Chris Tingle is a mutual person.
Active
Remembrance Travel Limited
Mr Gary John Ryan and Mr Chris Tingle are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Luke Joannou Resigned
1 Year 5 Months Ago on 29 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Mr Chris Tingle Appointed
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Daniel Alexander Pasternak Oppenheimer Resigned
2 Years 1 Month Ago on 3 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 9 May 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 28 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Termination of appointment of Luke Joannou as a secretary on 29 May 2024
Submitted on 10 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 22 May 2024
Appointment of Mr Chris Tingle as a director on 20 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Termination of appointment of Daniel Alexander Pasternak Oppenheimer as a director on 3 October 2023
Submitted on 10 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 19 Jun 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 7 Feb 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 9 May 2022
Repayment History
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