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Popspecs Group Ltd

Popspecs Group Ltd is an active company incorporated on 25 March 2023 with the registered office located in Wilmslow, Cheshire. Popspecs Group Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14756887
Private limited company
Age
2 years 7 months
Incorporated 25 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (16 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (12 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 25 Mar30 Jun 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 3, Building 2 The Colony Wilmslow
Sk9 4ly
Wilmslow
Cheshire
SK9 4LY
United Kingdom
Address changed on 29 Apr 2025 (6 months ago)
Previous address was Pop Specs Pop Specs Kiosk the Trafford Centre Manchester M17 8BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Indonesian • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Apr 1980
Popspecs Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Popspecs London Ltd
Daniel Barnes and Juan Rosalina Tejoprayitno are mutual people.
Active
PS Stratford Ltd
Daniel Barnes and Juan Rosalina Tejoprayitno are mutual people.
Active
PS Borough Ltd
Daniel Barnes and Juan Rosalina Tejoprayitno are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£92.77K
Turnover
Unreported
Employees
2
Total Assets
£331.93K
Total Liabilities
-£379.03K
Net Assets
-£47.1K
Debt Ratio (%)
114%
Latest Activity
Confirmation Submitted
13 Days Ago on 27 Oct 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Accounting Period Shortened
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Juan Rosalina Tejoprayitno (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Daniel Barnes (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Popspecs Holding Ltd (PSC) Appointed
1 Year 2 Months Ago on 30 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Mar 2024
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 27 Oct 2025
Registered office address changed from Pop Specs Pop Specs Kiosk the Trafford Centre Manchester M17 8BL England to Unit 3, Building 2 the Colony Wilmslow SK9 4LY Wilmslow Cheshire SK9 4LY on 29 April 2025
Submitted on 29 Apr 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 18 Nov 2024
Second filing of Confirmation Statement dated 24 October 2024
Submitted on 2 Nov 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Cessation of Juan Rosalina Tejoprayitno as a person with significant control on 30 August 2024
Submitted on 6 Sep 2024
Notification of Popspecs Holding Ltd as a person with significant control on 30 August 2024
Submitted on 6 Sep 2024
Cessation of Daniel Barnes as a person with significant control on 30 August 2024
Submitted on 6 Sep 2024
Repayment History
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