Red Poppy (Uk) Limited
Company Profile
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Large EnterpriseRed Poppy (uk) Limited
07196804•Private Limited With Share Capital
23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B4BQ
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Incorporated
19/03/2010
Company Age
16 years
Directors
3
Employees
1,190
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Red Poppy (uk) Limited (07196804) is a private limited with share capital incorporated on 19/03/2010 (16 years old) and registered in london, W1B4BQ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 19/03/2010
W1B4BQ
1,190 employees
Financial Overview
Total Assets
£31.24M
Liabilities
£23.74M
Net Assets
£7.50M
Turnover
£75.94M
Cash
£5.10M
Key Metrics
1,190
Employees
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-04-2026
Resolution
Category:Resolution
Date:14-04-2026
Resolution
Category:Resolution
Date:14-04-2026
Legacy
Category:Capital
Date:14-04-2026
Legacy
Category:Insolvency
Date:14-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-01-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-11-2015
Gazette Notice Compulsory
Category:Gazette
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Capital Allotment Shares
Category:Capital
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Move Registers To Sail Company
Category:Address
Date:07-04-2011
Change Sail Address Company
Category:Address
Date:07-04-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2011
Legacy
Category:Capital
Date:17-03-2011
Legacy
Category:Insolvency
Date:17-03-2011
Resolution
Category:Resolution
Date:17-03-2011
Resolution
Category:Resolution
Date:11-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2010
Change Of Name Notice
Category:Change Of Name
Date:05-11-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:04-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Capital Allotment Shares
Category:Capital
Date:04-11-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Incorporation Company
Category:Incorporation
Date:19-03-2010
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date20/09/2025
Latest Accounts27/04/2025
Trading Addresses
23 Heddon Street, London, W1B4BQRegistered
Related Companies
10
Contact
01538560010atfc.org.uk
23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B4BQ