Company Profile
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MicroPop-up Products Holdings Limited
05657399•Private Limited With Share Capital
Unit E1 Tenth Avenue, Deeside Industrial Park, Deeside, CH52UA
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Incorporated
19/12/2005
Company Age
20 years
Directors
3
Employees
4
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Pop-up Products Holdings Limited (05657399) is a private limited with share capital incorporated on 19/12/2005 (20 years old) and registered in deeside, CH52UA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/12/2005
CH52UA
4 employees
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£98
Key Metrics
4
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
88
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2026
Resolution
Category:Resolution
Date:17-04-2026
Memorandum Articles
Category:Incorporation
Date:17-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Resolution
Category:Resolution
Date:05-01-2021
Memorandum Articles
Category:Incorporation
Date:05-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Address
Date:19-02-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Accounts
Date:19-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2007
Legacy
Category:Accounts
Date:12-03-2007
Legacy
Category:Annual Return
Date:15-02-2007
Statement Of Affairs
Category:Miscellaneous
Date:09-01-2007
Legacy
Category:Capital
Date:09-01-2007
Memorandum Articles
Category:Incorporation
Date:24-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2006
Legacy
Category:Capital
Date:12-06-2006
Legacy
Category:Address
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Incorporation Company
Category:Incorporation
Date:19-12-2005
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date01/07/2026
Latest Accounts31/12/2025
Trading Addresses
Unit E1, Tenth Avenue, Deeside Industrial Park, Deeside, CH52UARegistered
Related Companies
3
Contact
Unit E1 Tenth Avenue, Deeside Industrial Park, Deeside, CH52UA