Introduction
Watch Company
P
POPLARS ADVISORY LTD
POPLARS ADVISORY LTD is an active company incorporated on 31 May 2024 with the registered office located in Southwell. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. POPLARS ADVISORY LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15752424
LTD Company
Age
1 Years
Incorporated 31 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 18 December 2025 (4 months ago)
Period: 31 May 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
The Poplars Upton Road Southwell, NG25 0QB,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SMITH, Ricki Brent
ActiveUpton Road, SouthwellNG25 0QB
Secretary
Appointed 10 Dec 2025
SMITH, Ricki Brent
Upton Road, SouthwellNG25 0QB
Secretary
10 Dec 2025
Active
SMITH, Lindsay
ActiveUpton Road, SouthwellNG25 0QB
Born June 1972
Director
Appointed 31 May 2024
SMITH, Lindsay
Upton Road, SouthwellNG25 0QB
Born June 1972
Director
31 May 2024
Active
SMITH, Ricki Brent
ActiveUpton Road, SouthwellNG25 0QB
Born February 1969
Director
Appointed 31 May 2024
SMITH, Ricki Brent
Upton Road, SouthwellNG25 0QB
Born February 1969
Director
31 May 2024
Active
SMITH, Harry Thomas
ResignedUpton Road, SouthwellNG25 0QB
Born May 2000
Director
Appointed 31 May 2024
Resigned 18 Dec 2025
SMITH, Harry Thomas
Upton Road, SouthwellNG25 0QB
Born May 2000
Director
31 May 2024
Resigned 18 Dec 2025
Resigned
SMITH, Oliver James
ResignedUpton Road, SouthwellNG25 0QB
Born March 2004
Director
Appointed 31 May 2024
Resigned 18 Dec 2025
SMITH, Oliver James
Upton Road, SouthwellNG25 0QB
Born March 2004
Director
31 May 2024
Resigned 18 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lindsay Smith
ActiveUpton Road, SouthwellNG25 0QB
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 May 2024
Mrs Lindsay Smith
Upton Road, SouthwellNG25 0QB
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 May 2024
Active
Mr Ricki Brent Smith
ActiveUpton Road, SouthwellNG25 0QB
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 May 2024
Mr Ricki Brent Smith
Upton Road, SouthwellNG25 0QB
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 May 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025