Populo Design And Build Limited

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Populo Design And Build Limited

09643224•Private Limited With Share Capital

Third Floor, Discover House, 379 - 381 High Street, London, E154QZ
03456838812

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Incorporated

17/06/2015

Company Age

10 years

Directors

10

Employees

22

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Populo Design And Build Limited (09643224) is a private limited with share capital incorporated on 17/06/2015 (10 years old) and registered in london, E154QZ. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 17/06/2015
E154QZ
22 employees

Financial Overview

Total Assets

£12.44M

Liabilities

£5.60M

Net Assets

£6.84M

Turnover

£3.36M

Cash

£1.62M

Key Metrics

22

Employees

10

Directors

1

Shareholders

Board of Directors

5
M
michael william holland
director
D
deborah heenan
director
D
deborah leila heenan
director
P
paul george lowenberg
director
J
joanna clare sedley-burke
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Resolution
Category:Resolution
Date:08-02-2022
Memorandum Articles
Category:Incorporation
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2021
Resolution
Category:Resolution
Date:20-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Memorandum Articles
Category:Incorporation
Date:08-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Incorporation Company
Category:Incorporation
Date:17-06-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date04/10/2025
Latest Accounts31/03/2025

Trading Addresses

Third Floor, Discover House, 379 - 381 High Street, London, E15 4Qz, E154QZRegistered

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Contact

03456838812
Third Floor, Discover House, 379 - 381 High Street, London, E154QZ