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Poplar Technologies Ltd

Poplar Technologies Ltd is an active company incorporated on 10 September 2018 with the registered office located in London, City of London. Poplar Technologies Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11559527
Private limited company
Age
7 years
Incorporated 10 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 19 Mar 2025 (7 months ago)
Previous address was Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Technology Officer • British • Lives in UK • Born in Oct 1983
Director • Business Person • American • Lives in United States • Born in Jan 1977
Director • Chief Product Officer • British • Lives in UK • Born in May 1981
Director • Investor • American • Lives in Germany • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Crisp Associates Limited
Tayler Bradshaw Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
R.B. Radley & Company Limited
Tayler Bradshaw Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.33M
Increased by £1.33M (%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 2 (+13%)
Total Assets
£1.46M
Decreased by £563.72K (-28%)
Total Liabilities
-£1.18M
Increased by £1.17M (+11863%)
Net Assets
£277.41K
Decreased by £1.74M (-86%)
Debt Ratio (%)
81%
Increased by 80.53% (+16478%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 1 Aug 2024
David Travers Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Fieldfisher Secretaries Limited Appointed
1 Year 3 Months Ago on 23 Jul 2024
Ziprecruiter Inc. (PSC) Appointed
1 Year 3 Months Ago on 23 Jul 2024
Tayler Bradshaw Limited Resigned
1 Year 3 Months Ago on 23 Jul 2024
James Thomas Weiner Resigned
1 Year 3 Months Ago on 23 Jul 2024
Sean Seton Rogers Resigned
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 22 Sep 2025
Director's details changed for David Travers on 23 July 2024
Submitted on 22 Sep 2025
Second filing of Confirmation Statement dated 9 September 2022
Submitted on 7 Apr 2025
Second filing of Confirmation Statement dated 9 September 2023
Submitted on 7 Apr 2025
Second filing of Confirmation Statement dated 9 September 2021
Submitted on 7 Apr 2025
Second filing of Confirmation Statement dated 9 September 2020
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Repayment History
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