Introduction
Watch Company
P
POP-UP METRO LIMITED
POP-UP METRO LIMITED is an active company incorporated on 13 March 2015 with the registered office located in Stratford-Upon-Avon. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (49319) and 2 other business activities. POP-UP METRO LIMITED was registered 11 years ago.(SIC: 49319, 49390, 70229)
Status
active
Active since 11 years ago
Company No
09489539
LTD Company
Age
11 Years
Incorporated 13 March 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Previous Company Names
IDEA CATALYST LIMITED
From: 7 June 2021To: 24 June 2025
GENESIS STRATEGIC PARTNERS LIMITED
From: 13 March 2015To: 7 June 2021
Address
25 Meer Street Stratford-Upon-Avon, CV37 6QB,
Previous Addresses
Innovation Centre Warwick Technology Park Warwick Warwickshire CV34 6UW England
From: 13 March 2015To: 19 August 2015
14 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
9
Officers
3
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
SYMONS, Rupert Jonathan
ActiveStratford-Upon-AvonCV37 6QB
Born September 1967
Director
Appointed 05 Jun 2020
SYMONS, Rupert Jonathan
Stratford-Upon-AvonCV37 6QB
Born September 1967
Director
05 Jun 2020
Active
O'BRIEN, Shaun
ResignedStratford-Upon-AvonCV37 6QB
Born September 1957
Director
Appointed 30 Aug 2019
Resigned 05 Jun 2020
O'BRIEN, Shaun
Stratford-Upon-AvonCV37 6QB
Born September 1957
Director
30 Aug 2019
Resigned 05 Jun 2020
Resigned
RANCE, Gerald Douglas
ResignedStratford-Upon-AvonCV37 6QB
Born January 1953
Director
Appointed 20 Jan 2017
Resigned 31 Jul 2018
RANCE, Gerald Douglas
Stratford-Upon-AvonCV37 6QB
Born January 1953
Director
20 Jan 2017
Resigned 31 Jul 2018
Resigned
WILSON, Alistair Michael Charles
ResignedStratford-Upon-AvonCV37 6QB
Born February 1970
Director
Appointed 01 Feb 2018
Resigned 30 Aug 2019
WILSON, Alistair Michael Charles
Stratford-Upon-AvonCV37 6QB
Born February 1970
Director
01 Feb 2018
Resigned 30 Aug 2019
Resigned
WOODWARD, Brian
ResignedCorunna Road, WarwickCV34 5HQ
Born September 1971
Director
Appointed 13 Mar 2015
Resigned 25 Sept 2017
WOODWARD, Brian
Corunna Road, WarwickCV34 5HQ
Born September 1971
Director
13 Mar 2015
Resigned 25 Sept 2017
Resigned
IDEA CATALYST LIMITED
ResignedStratford-Upon-AvonCV37 6YW
Corporate director
Appointed 13 Mar 2015
Resigned 13 Mar 2015
IDEA CATALYST LIMITED
Stratford-Upon-AvonCV37 6YW
Corporate director
13 Mar 2015
Resigned 13 Mar 2015
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Stratford-Upon-AvonCV37 6QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2025
Tdi Greenway Holdings Limited
Stratford-Upon-AvonCV37 6QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2025
Active
Ip Cluster Group Limited
CeasedStratford UponavonCV37 6QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2021
Ceased 17 Jun 2025
Ip Cluster Group Limited
Stratford UponavonCV37 6QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2021
Ceased 17 Jun 2025
Ceased
Stratford-Upon-AvonCV37 6QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2017
Ceased 03 May 2021
Box Clever Digital Limited
Stratford-Upon-AvonCV37 6QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2017
Ceased 03 May 2021
Ceased
Avidity Ip Group Plc
CeasedStratford-Upon-AvonCV37 6QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 25 Sept 2017
Avidity Ip Group Plc
Stratford-Upon-AvonCV37 6QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 25 Sept 2017
Ceased
Filing History
45
Description
Type
Date Filed
Document
24 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 June 2025
24 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2025
8 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2021
8 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2019
12 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2018
4 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2017
6 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2017
6 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2017
1 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 July 2016
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
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2015