Pop Up Ventures Ltd

Company Name	Pop Up Ventures Ltd
Director	Danyal Hussein
Company Status	Active
Company Number	10782462
Category	Private Limited Company
Incorporation Date	22 May 2017(6 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Danyal Hussein
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(6 years, 3 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Lincoln Court Washington Street Bolton BL3 5EZ

Director Name	Mr Denni Lees
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	12 The Chaddock Level Worsley Lancashire, Manchester M28 1UW

Director Name	Mr Matt Lees
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2019(2 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 November 2019)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	12 The Chaddock Level Worsley Lancashire, Manchester M28 1UW

Director Name	Mr Javeed Yusuf Pate
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2019(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Moorlands View Bolton BL3 3TN

Director Name	Miss Asha Riley
Date of Birth	May 1999 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Regus Bolton City Centre 120 Bark Street Bolton BL1 2AX

Director Name	Mr Erwin Klomp
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2024(6 years, 7 months after company formation)
Appointment Duration	6 days (resigned 08 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Oakside Denham Uxbridge UB9 4BX

Location

Registered Address	Unit 1 Lincoln Court Washington Street Bolton BL3 5EZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Rumworth
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Filing History

7 September 2023	Termination of appointment of Javeed Yusuf Pate as a director on 31 August 2023 (1 page)
7 September 2023	Confirmation statement made on 7 September 2023 with updates (4 pages)
7 September 2023	Cessation of Javeed Yusuf Pate as a person with significant control on 31 August 2023 (1 page)
14 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
10 February 2023	Amended micro company accounts made up to 31 May 2021 (4 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with updates (3 pages)
15 November 2022	Registered office address changed from Regus Bolton City Centre 120 Bark Street Bolton BL1 2AX England to Unit 1 Lincoln Court Washington Street Bolton BL3 5EZ on 15 November 2022 (1 page)
2 September 2022	Change of details for Mr Javeed Yusuf Pate as a person with significant control on 1 September 2022 (2 pages)
27 May 2022	Confirmation statement made on 27 March 2022 with updates (3 pages)
31 March 2022	Micro company accounts made up to 31 May 2021 (3 pages)
10 January 2022	Confirmation statement made on 22 November 2021 with updates (3 pages)
12 November 2021	Termination of appointment of Asha Riley as a director on 12 November 2021 (1 page)
12 March 2021	Appointment of Miss Asha Riley as a director on 1 September 2020 (2 pages)
31 December 2020	Confirmation statement made on 22 November 2020 with updates (4 pages)
31 December 2020	Registered office address changed from 20 Moorlands View Bolton Lancashire BL3 3TN England to Regus Bolton City Centre 120 Bark Street Bolton BL1 2AX on 31 December 2020 (1 page)
7 December 2020	Micro company accounts made up to 31 May 2020 (3 pages)
22 November 2019	Registered office address changed from 12 the Chaddock Level Worsley Lancashire, Manchester M28 1UW England to 20 Moorlands View Bolton Lancashire BL3 3TN on 22 November 2019 (1 page)
22 November 2019	Cessation of Denni Lees as a person with significant control on 22 November 2019 (1 page)
22 November 2019	Notification of Javeed Yusuf Pate as a person with significant control on 22 November 2019 (2 pages)
22 November 2019	Appointment of Mr Javeed Yusuf Pate as a director on 22 November 2019 (2 pages)
22 November 2019	Termination of appointment of Matt Lees as a director on 22 November 2019 (1 page)
22 November 2019	Confirmation statement made on 22 November 2019 with updates (3 pages)
12 October 2019	Compulsory strike-off action has been discontinued (1 page)
10 October 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
10 October 2019	Confirmation statement made on 21 May 2019 with updates (5 pages)
9 October 2019	Termination of appointment of Denni Lees as a director on 9 October 2019 (1 page)
9 October 2019	Appointment of Mr Matt Lees as a director on 9 October 2019 (2 pages)
13 August 2019	First Gazette notice for compulsory strike-off (1 page)
1 June 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
23 May 2018	Confirmation statement made on 21 May 2018 with updates (5 pages)
22 May 2017	Incorporation Statement of capital on 2017-05-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
22 May 2017	Incorporation Statement of capital on 2017-05-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Pop Up Ventures Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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