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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 6 years ago.
Status
Active
Active since incorporation
Company No
11559527
Private limited company
Age
6 years
Incorporated 10 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 19 Mar 2025 (5 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
29
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
Registered Address Changed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 1 Aug 2024
Fieldfisher Secretaries Limited Appointed
1 Year 1 Month Ago on 23 Jul 2024
Ziprecruiter Inc. (PSC) Appointed
1 Year 1 Month Ago on 23 Jul 2024
Tayler Bradshaw Limited Resigned
1 Year 1 Month Ago on 23 Jul 2024
James Thomas Weiner Resigned
1 Year 1 Month Ago on 23 Jul 2024
Sean Seton Rogers Resigned
1 Year 1 Month Ago on 23 Jul 2024
Thomas William Taylor Resigned
1 Year 1 Month Ago on 23 Jul 2024
Anna Elizabeth Maybank Resigned
1 Year 1 Month Ago on 23 Jul 2024
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Documents
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
Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 9 September 2024 with updates
Submitted on 27 Sep 2024
Repayment History
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