Introduction
Watch Company
A
ARM POPLAR LIMITED
ARM POPLAR LIMITED is an active company incorporated on 19 February 2025 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ARM POPLAR LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
16264042
LTD Company
Age
1 Years
Incorporated 19 February 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 19 November 2026
Period: 19 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
80 Strand London, WC2R 0DT,
Previous Addresses
338 Euston Road London NW1 3BG England
From: 19 February 2025To: 14 February 2026
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAUMAN, Bradley Joseph
ActiveLondonWC2R 0DT
Born January 1965
Director
Appointed 02 Jun 2025
BAUMAN, Bradley Joseph
LondonWC2R 0DT
Born January 1965
Director
02 Jun 2025
Active
MCADAM, Andrew William
ActiveThe Grove Highfield Park, DublinD14R 3P1
Born March 1972
Director
Appointed 19 Feb 2025
MCADAM, Andrew William
The Grove Highfield Park, DublinD14R 3P1
Born March 1972
Director
19 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arm Dev Energy Limited
ActiveLondonWC2R 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2025
Arm Dev Energy Limited
LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2026
14 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2026
14 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2026
4 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 June 2025