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AUGUSTA POOL 1 CANADA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Augusta Pool 1 Canada Limited. The company was founded 4 years ago and was given the registration number 12207524. The firm's registered office is in LONDON. You can find them at The Peak, 2nd Floor, 5 Wilton Rd, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AUGUSTA POOL 1 CANADA LIMITED
Company Number:12207524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Peak, 2nd Floor, 5 Wilton Rd, London, United Kingdom, SW1V 1AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 123, Victoria Street, London, England, SW1E 6DE

Director26 May 2023Active
3rd Floor, 123, Victoria Street, London, England, SW1E 6DE

Director16 September 2019Active
3rd Floor, 123, Victoria Street, London, England, SW1E 6DE

Director27 September 2019Active

People with Significant Control

Augusta Pool 1 Uk Limited
Notified on:16 September 2019
Status:Active
Country of residence:United Kingdom
Address:The Peak, 2nd Floor, 5 Wilton Rd, London, United Kingdom, SW1V 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-05-30Officers

Appoint person director company with name date.

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2023-05-30Officers

Termination director company with name termination date.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-05-11Capital

Capital allotment shares.

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2022-03-25Capital

Capital allotment shares.

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2022-02-17Capital

Capital statement capital company with date currency figure.

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2022-02-17Capital

Legacy.

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2022-02-17Insolvency

Legacy.

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2022-02-17Resolution

Resolution.

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2021-12-23Capital

Capital statement capital company with date currency figure.

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2021-12-23Capital

Legacy.

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2021-12-23Insolvency

Legacy.

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2021-12-23Resolution

Resolution.

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2021-09-30Capital

Capital allotment shares.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-09-15Capital

Capital allotment shares.

Download
2021-08-26Capital

Capital allotment shares.

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2021-08-19Capital

Capital allotment shares.

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2021-08-09Capital

Capital allotment shares.

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2021-08-09Capital

Second filing capital allotment shares.

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2021-06-18Capital

Capital allotment shares.

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