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Populous D&B Limited

Populous D&B Limited is an active company incorporated on 4 March 2021 with the registered office located in London, Greater London. Populous D&B Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13245583
Private limited company
Age
4 years
Incorporated 4 March 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Populous D&B Limited
Contact
Address
Parklife
116 Putney Bridge Road
London
SW15 2NQ
England
Address changed on 1 Jun 2025 (3 months ago)
Previous address was 14 Blades Court Deodar Road London SW15 2NU United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher David Lee
Director • Architect • Australian • Lives in England • Born in Sep 1970
Shireen Hamdan
Director • Architect • British • Lives in Saudi Arabia • Born in Jan 1983
David John Land
Director • British • Lives in England • Born in Jul 1970
Nicholas Craig Reynolds
Director • Architect • British • Lives in England • Born in Jul 1971
Peter Stephen Rigby
Director • British • Lives in England • Born in Jul 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jump Architecture & Design Ltd
Christopher David Lee, Nicholas Craig Reynolds, and 2 more are mutual people.
Active
Populous Event (Emea) Limited
Christopher David Lee, Nicholas Craig Reynolds, and 2 more are mutual people.
Active
Experience Studios Limited
Christopher David Lee, Nicholas Craig Reynolds, and 2 more are mutual people.
Active
Populous Limited
Shireen Hamdan and Peter Stephen Rigby are mutual people.
Active
Jump Constructs Limited
Christopher David Lee and Nicholas Craig Reynolds are mutual people.
Active
Riverbird LLP
Shireen Hamdan and Peter Stephen Rigby are mutual people.
Active
Ma Agriculture Limited
Peter Stephen Rigby is a mutual person.
Active
Ma Exhibitions Limited
Peter Stephen Rigby is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£151.71K
Decreased by £315.03K (-67%)
Turnover
£1.47M
Decreased by £1.01M (-41%)
Employees
3
Increased by 3 (%)
Total Assets
£1.12M
Increased by £272.21K (+32%)
Total Liabilities
-£1.48M
Increased by £772.06K (+108%)
Net Assets
-£359.79K
Decreased by £499.86K (-357%)
Debt Ratio (%)
132%
Increased by 48.45% (+58%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 16 Jan 2025
Nicholas Craig Reynolds Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Accounting Period Shortened
2 Years 11 Months Ago on 20 Sep 2022
Mr Peter Stephen Rigby Appointed
3 Years Ago on 25 Mar 2022
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Get Credit Report
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Documents
Registered office address changed from 14 Blades Court Deodar Road London SW15 2NU United Kingdom to Parklife 116 Putney Bridge Road London SW15 2NQ on 1 June 2025
Submitted on 1 Jun 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jan 2025
Termination of appointment of Nicholas Craig Reynolds as a director on 31 May 2024
Submitted on 25 Aug 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 5 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 28 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 28 Oct 2023
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Repayment History
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