Background WavePink WaveYellow Wave

POPPY TRAVEL LIMITED (07937118)

POPPY TRAVEL LIMITED (07937118) is an active UK company. incorporated on 6 February 2012. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. POPPY TRAVEL LIMITED has been registered for 14 years. Current directors include RYAN, Gary John, TINGLE, Chris, THE ROYAL BRITISH LEGION.

Company Number
07937118
Status
active
Type
ltd
Incorporated
6 February 2012
Age
14 years
Address
199 Borough High Street, London, SE1 1AA
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
RYAN, Gary John, TINGLE, Chris, THE ROYAL BRITISH LEGION
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

POPPY TRAVEL LIMITED

POPPY TRAVEL LIMITED is an active company incorporated on 6 February 2012 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. POPPY TRAVEL LIMITED was registered 14 years ago.(SIC: 99999)

Status

active

Active since 14 years ago

Company No

07937118

LTD Company

Age

14 Years

Incorporated 6 February 2012

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027
Contact
Address

199 Borough High Street London, SE1 1AA,

Timeline

11 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Feb 12
Director Joined
Mar 13
Director Left
Apr 13
Director Joined
Jun 13
Director Joined
May 16
Director Left
May 16
Director Joined
May 17
Director Left
May 17
Director Joined
May 17
Director Left
Oct 23
Director Joined
Feb 24
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

RYAN, Gary John

Active
Borough High Street, LondonSE1 1AA
Born May 1971
Director
Appointed 28 Apr 2017

TINGLE, Chris

Active
Borough High Street, LondonSE1 1AA
Born January 1967
Director
Appointed 20 Feb 2024

THE ROYAL BRITISH LEGION

Active
Borough High Street, LondonSE1 1AA
Corporate director
Appointed 11 Apr 2013

DOWNIE, Helen Marie

Resigned
Borough High Street, LondonSE1 1AA
Secretary
Appointed 21 Mar 2013
Resigned 17 Mar 2014

JOANNOU, Luke

Resigned
Borough High Street, LondonSE1 1AA
Secretary
Appointed 30 Sept 2016
Resigned 29 May 2024

OAKWOOD CORPORATE SECRETARY LIMITED

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 17 Mar 2014
Resigned 30 Sept 2016

DAWSON, Alan, Mr.

Resigned
10 Salisbury Square, LondonEC4Y 8EH
Born January 1955
Director
Appointed 06 Feb 2012
Resigned 20 Mar 2013

GRAHAM, John Martin

Resigned
Borough High Street, LondonSE1 1AA
Born February 1953
Director
Appointed 20 Mar 2013
Resigned 25 May 2016

LEWIS, Nicholas Andrew

Resigned
Borough High Street, LondonSE1 1AA
Born May 1957
Director
Appointed 25 May 2016
Resigned 28 Apr 2017

OPPENHEIMER, Daniel Alexander Pasternak

Resigned
Borough High Street, LondonSE1 1AA
Born December 1967
Director
Appointed 28 Apr 2017
Resigned 03 Oct 2023
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 June 2024
TM02Termination of Secretary
Accounts With Accounts Type Dormant
22 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 October 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
19 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
20 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 February 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 February 2017
TM02Termination of Secretary
Change Sail Address Company With Old Address New Address
25 October 2016
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
25 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
25 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Dormant
23 June 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 February 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
6 February 2015
AR01AR01
Accounts With Accounts Type Dormant
13 November 2014
AAAnnual Accounts
Move Registers To Sail Company With New Address
11 September 2014
AD03Change of Location of Company Records
Change Sail Address Company With New Address
11 September 2014
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
19 August 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
19 August 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Appoint Corporate Director Company With Name
7 June 2013
AP02Appointment of Corporate Director
Accounts With Accounts Type Dormant
7 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Termination Director Company With Name
15 April 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
21 March 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
20 March 2013
AP01Appointment of Director
Incorporation Company
6 February 2012
NEWINCIncorporation