Introduction
Watch Company
P
POPPINS AGENCY LTD
POPPINS AGENCY LTD is an active company incorporated on 28 February 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. POPPINS AGENCY LTD was registered 6 years ago.(SIC: 73110)
Status
active
Active since 6 years ago
Company No
12489665
LTD Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 November 2026
Period: 1 March 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
43 Portland Place Ground Floor London, W1B 1QH,
Previous Addresses
5th Floor, 86 Jermyn Street St James' London SW1Y 6AW England
From: 4 June 2022To: 18 August 2022
Fitzrovia House 16 Mortimer Street London W1T 3JL England
From: 23 November 2021To: 4 June 2022
5th Floor 86 Jermyn Street St James' London SW1Y 6AW England
From: 20 November 2020To: 23 November 2021
15 Oaklands Rise Welwyn AL6 0RN England
From: 28 February 2020To: 20 November 2020
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
6
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AKHAVAN-SAFA, Maani
ActivePortland Place, LondonW1B 1QH
Born February 1982
Director
Appointed 28 Feb 2020
AKHAVAN-SAFA, Maani
Portland Place, LondonW1B 1QH
Born February 1982
Director
28 Feb 2020
Active
HEGERTY, Gabrielle Maria
ActivePortland Place, LondonW1B 1QH
Born September 1974
Director
Appointed 01 Apr 2022
HEGERTY, Gabrielle Maria
Portland Place, LondonW1B 1QH
Born September 1974
Director
01 Apr 2022
Active
AVESTON, Huw
ResignedCrouch Hall Road, LondonN8 8HJ
Born March 1982
Director
Appointed 28 Feb 2020
Resigned 09 Oct 2023
AVESTON, Huw
Crouch Hall Road, LondonN8 8HJ
Born March 1982
Director
28 Feb 2020
Resigned 09 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Maani Akhavan-Safa
ActivePortland Place, LondonW1B 1QH
Born February 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 Feb 2020
Mr Maani Akhavan-Safa
Portland Place, LondonW1B 1QH
Born February 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Feb 2020
Active
Filing History
27
Description
Type
Date Filed
Document
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
18 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2022
4 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2022
23 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2021
20 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2020