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Popcorn Pass Limited

Popcorn Pass Limited is a dormant company incorporated on 16 October 2018 with the registered office located in Altrincham, Greater Manchester. Popcorn Pass Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11625339
Private limited company
Age
6 years
Incorporated 16 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor, Charter House
Woodlands Road
Altrincham
WA14 1HF
England
Address changed on 24 Feb 2022 (3 years ago)
Previous address was Windsor House Windsor Way Knutsford WA16 6JB United Kingdom
Telephone
0161 2448225
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • English • Lives in England • Born in Jan 1983
Director • Cfo • British • Lives in UK • Born in Apr 1975
Director • Ceo • British • Lives in United States • Born in Jun 1980
Director • British • Lives in England • Born in Feb 1985
Director • Chairman • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Popcorn Pass Rewards Limited
David Clayton, Andrew James Kilmartin, and 4 more are mutual people.
Active
Kids Pass Limited
David Clayton, Andrew James Kilmartin, and 4 more are mutual people.
Active
Kids Pass Marketing Limited
David Clayton, Andrew James Kilmartin, and 3 more are mutual people.
Active
Digital Rewards Group Limited
David Clayton, Ms Danielle Clare Walker, and 2 more are mutual people.
Active
Family Pass Limited
David Clayton, Andrew James Kilmartin, and 2 more are mutual people.
Active
Project Rita Topco Limited
David Clayton and Andrew Digby Gunson are mutual people.
Active
Law At Work (Is) Ltd
Andrew Digby Gunson is a mutual person.
Active
International Management Systems Marketing Limited
Andrew Digby Gunson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
Mr Andrew Digby Gunson Appointed
6 Months Ago on 5 Mar 2025
Michael John Kilmartin Resigned
6 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Mr Andrew James Kilmartin Details Changed
11 Months Ago on 23 Sep 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Digital Rewards Group Limited (PSC) Details Changed
2 Years 10 Months Ago on 19 Oct 2022
Mr Neil Robert Jones Details Changed
2 Years 10 Months Ago on 19 Oct 2022
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Appointment of Mr Andrew Digby Gunson as a director on 5 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Michael John Kilmartin as a director on 5 March 2025
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Director's details changed for Mr Andrew James Kilmartin on 23 September 2024
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 Nov 2023
Confirmation statement made on 15 October 2023 with no updates
Submitted on 20 Oct 2023
Director's details changed for Ms Danielle Clare Walker on 19 October 2022
Submitted on 10 Nov 2022
Repayment History
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