Poplarace Ltd

Active05457447 Private limited company
Incorporated
19 May 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Second Floor De Burgh House
Market Road
Wickford
SS12 0FD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born July 1982 (44)
Corporate Secretary · Appointed 19 May 2005
Officer history (8 former)
1 June 2025
Appointed Goodwin, Craig Stuart as Director
1 June 2025
Resigned Hawkins, Jade Louise as Director
30 September 2020
Appointed Hawkins, Jade Louise as Director
30 September 2020
Resigned Greaves, Mark Raymond as Director
1 January 2016
Appointed Greaves, Mark Raymond as Director
1 January 2016
Resigned Sicheri, Kelly Louise as Director
1 June 2010
Resigned Templar, Zoe as Director
1 June 2010
Appointed Sicheri, Kelly Louise as Director
1 January 2009
Appointed Templar, Zoe as Director
1 January 2009
Resigned Saint, James Thomas as Director
20 October 2008
Resigned Hudd, Lucy as Director
9 August 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 August 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 May 2005
Appointed Kingsley Secretaries Limited as Corporate Secretary
19 May 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 May 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 May 2005
Appointed Hudd, Lucy as Director
19 May 2005
Appointed Saint, James Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08721621
Former controllers (1)
1 September 2018
Ceased Gary Alan Stern — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Animo Management Limited Owns 75–100% of shares
Animo Payroll Services Ltd Owns 75–100% of shares
Animo Tax and Accountancy Limited Owns 75–100% of shares
Atrix Services Limited Owns 75–100% of shares
Brindell Limited Owns 75–100% of shares
Clarel Capital Limited Owns 75–100% of shares
Coflux Services Limited Owns 75–100% of shares
Deerbrand Secretaries Ltd DissolvedOwns 75–100% of shares
Fantz Limited Owns 75–100% of shares
Fritwell Limited Owns 75–100% of shares
Grinnell Limited Owns 75–100% of shares
Handy Tax Tools Ltd Owns 25–50% of shares
Hartingwell Properties Ltd Owns 75–100% of shares
Kingsley Secretaries Limited Owns 75–100% of shares
Lovet Limited Owns 75–100% of shares
Poplarace Ltd This company Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 August 2026Accounts for a dormant company31 May 2026
21 May 2026Confirmation statement with no updates15 May 2026
19 August 2025Accounts for a dormant company31 May 2025
12 June 2025Termination of appointment of a director
12 June 2025Appointment of a director
Show all recent filings

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