Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 October 2026
- Last conf. stmt
- 24 September 2025
Popshop Agency Ibiza Ltd
- Incorporated
- 24 September 2014 (12 years)
- Industry
- Advertising agencies (73110)
- Directors
- Olivier Michel Emeric Geynet
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 1st Floor 5 Century CourtTolpits LaneWatfordWD18 9PX
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1981 (45)
Simister, Robert
Secretary · Appointed 9 December 2014
Geynet, Olivier Michel Emeric
Director · Appointed 9 December 2014
French
Born July 1977 (49)
Director · Appointed 24 September 2014
British
Born November 1976
Officer history (1 former)
1 January 2015
9 December 2014
Appointed Simister, Robert as Secretary
9 December 2014
Appointed Geynet, Olivier Michel Emeric as Director
3 November 2014
Resigned Geynet, Olivier Michel Emeric as Director
24 September 2014
24 September 2014
Appointed Geynet, Olivier Michel Emeric as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09348367
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Popshop Agency Ibiza Ltd This company Owns 75–100% of shares
Popshop Studios Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £269,185 | £269,185 | £269,185 | £269,185 | £269,185 |
| Creditors (< 1 year) | £326,176 | £326,176 | £326,176 | £326,176 | £325,576 |
| Net Current Assets | (£56,991) | (£56,991) | (£56,991) | (£56,991) | (£56,391) |
| Shareholder Funds | (£56,991) | (£56,991) | (£56,991) | (£56,991) | (£56,391) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2025 | Confirmation statement with updates | 24 September 2025 | ||
| 14 February 2025 | Micro company accounts | 31 December 2024 | ||
| 14 February 2025 | Micro company accounts | 31 December 2023 | ||
| 8 October 2024 | Confirmation statement with updates | 24 September 2024 | ||
| 9 October 2023 | Confirmation statement with updates | 24 September 2023 |
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