Introduction
Watch Company
P
POPPY FINANCE LIMITED
POPPY FINANCE LIMITED is an active company incorporated on 25 July 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. POPPY FINANCE LIMITED was registered 13 years ago.(SIC: 64999)
Status
active
Active since 13 years ago
Company No
08157040
LTD Company
Age
13 Years
Incorporated 25 July 2012
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Previous Company Names
HAMSARD 3298 LIMITED
From: 25 July 2012To: 13 March 2013
Address
Audrey House 16-20 Ely Place London, EC1N 6SN,
Previous Addresses
36 Old Jewry London EC2R 8DD
From: 15 March 2013To: 19 August 2015
Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom
From: 25 July 2012To: 15 March 2013
4 key events • 2012 - 2013
Funding Officers Ownership
Company Founded
Jul 12
Incorporation Company
Director Left
Mar 13
Termination Director Company With Name
Director Left
Mar 13
Termination Director Company With Name
Director Joined
Mar 13
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BRAND, Delphine Claire
Active16-20 Ely Place, LondonEC1N 6SN
Born August 1973
Director
Appointed 15 Mar 2013
BRAND, Delphine Claire
16-20 Ely Place, LondonEC1N 6SN
Born August 1973
Director
15 Mar 2013
Active
SQUIRE SANDERS SECRETARIES LIMITED
ResignedDevonshire Square, LondonEC2M 4YH
Corporate secretary
Appointed 25 Jul 2012
Resigned 15 Mar 2013
SQUIRE SANDERS SECRETARIES LIMITED
Devonshire Square, LondonEC2M 4YH
Corporate secretary
25 Jul 2012
Resigned 15 Mar 2013
Resigned
CROSSLEY, Peter Mortimer
ResignedDevonshire Square, LondonEC2M 4YH
Born February 1957
Director
Appointed 25 Jul 2012
Resigned 15 Mar 2013
CROSSLEY, Peter Mortimer
Devonshire Square, LondonEC2M 4YH
Born February 1957
Director
25 Jul 2012
Resigned 15 Mar 2013
Resigned
SQUIRE SANDERS DIRECTORS LIMITED
ResignedDevonshire Square, LondonEC2M 4YH
Corporate director
Appointed 25 Jul 2012
Resigned 15 Mar 2013
SQUIRE SANDERS DIRECTORS LIMITED
Devonshire Square, LondonEC2M 4YH
Corporate director
25 Jul 2012
Resigned 15 Mar 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Delphine Claire Brand
Active16-20 Ely Place, LondonEC1N 6SN
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mrs Delphine Claire Brand
16-20 Ely Place, LondonEC1N 6SN
Born August 1973
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2023
19 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2015
15 March 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
15 March 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2013