Company NamePophy Ltd
DirectorKristine Ermita
Company StatusActive
Company Number12179613
CategoryPrivate Limited Company
Incorporation Date29 August 2019(4 years, 8 months ago)
Previous NameJurasicposition Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameMs Kristine Ermita
Date of BirthOctober 1997 (Born 26 years ago)
NationalityFilipino
StatusCurrent
Appointed12 July 2020(10 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidencePhilippines
Correspondence Address114 Mornington Road
Bolton
BL1 4ED
Director NameDennis Blake
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2019(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address114 Mornington Road
Bolton
BL1 4ED

Location

Registered Address114 Mornington Road
Bolton
BL1 4ED
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return27 August 2023 (8 months ago)
Next Return Due10 September 2024 (4 months, 2 weeks from now)

Filing History

30 October 2023Micro company accounts made up to 5 April 2023 (6 pages)
31 August 2023Confirmation statement made on 27 August 2023 with no updates (3 pages)
21 November 2022Confirmation statement made on 27 August 2022 with no updates (3 pages)
7 October 2022Micro company accounts made up to 5 April 2022 (6 pages)
7 February 2022Registered office address changed from 6 Roy Avenue Prestatyn LL19 7BW Wales to 114 Mornington Road Bolton BL1 4ED on 7 February 2022 (1 page)
27 September 2021Micro company accounts made up to 5 April 2021 (6 pages)
27 August 2021Confirmation statement made on 27 August 2021 with no updates (3 pages)
21 August 2021Notification of Kristine Ermita as a person with significant control on 12 July 2020 (2 pages)
21 August 2021Cessation of Dennis Blake as a person with significant control on 12 July 2020 (1 page)
17 June 2021Registered office address changed from 114 Mornington Road Bolton BL1 4ED to 6 Roy Avenue Prestatyn LL19 7BW on 17 June 2021 (1 page)
17 March 2021Micro company accounts made up to 5 April 2020 (6 pages)
14 October 2020Company name changed jurasicposition LTD\certificate issued on 14/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-14
(3 pages)
5 October 2020Confirmation statement made on 28 August 2020 with updates (4 pages)
23 July 2020Appointment of Ms Kristine Ermita as a director on 12 July 2020 (2 pages)
23 July 2020Termination of appointment of Dennis Blake as a director on 12 July 2020 (1 page)
27 June 2020Previous accounting period shortened from 31 August 2020 to 5 April 2020 (1 page)
5 October 2019Registered office address changed from 1 Delfryn Portslade Brighton BN41 2RZ United Kingdom to 114 Mornington Road Bolton BL1 4ED on 5 October 2019 (1 page)
29 August 2019Incorporation
Statement of capital on 2019-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified the director's service address on the IN01 was removed from the public register on 31/10/2019 as it was done without the authority of the company
(1 page)