Introduction
Watch Company
P
POPLAR FOOD INVESTMENTS LTD
POPLAR FOOD INVESTMENTS LTD is an active company incorporated on 28 October 2022 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. POPLAR FOOD INVESTMENTS LTD was registered 3 years ago.(SIC: 56102)
Status
active
Active since 3 years ago
Company No
14449174
LTD Company
Age
3 Years
Incorporated 28 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
T/A Subway 23 Market Way London, E14 6AH,
Previous Addresses
23 T/a Subway 23 Market Way London E14 6AH England
From: 22 September 2025To: 22 September 2025
38 Lynmouth Road Perivale Greenford UB6 7HP England
From: 28 October 2022To: 22 September 2025
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HUANG, Hao
Active23 Market Way, LondonE14 6AH
Born February 1980
Director
Appointed 28 Oct 2022
HUANG, Hao
23 Market Way, LondonE14 6AH
Born February 1980
Director
28 Oct 2022
Active
HUO, Jing
ResignedLynmouth Road, GreenfordUB6 7HP
Born January 1981
Director
Appointed 28 Oct 2022
Resigned 20 May 2023
HUO, Jing
Lynmouth Road, GreenfordUB6 7HP
Born January 1981
Director
28 Oct 2022
Resigned 20 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hao Huang
Active23 Market Way, LondonE14 6AH
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2022
Mr Hao Huang
23 Market Way, LondonE14 6AH
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2022
Active
Filing History
10
Description
Type
Date Filed
Document
22 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2025
22 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2025
8 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2023