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I-POOLS (HOST) LIMITED

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

This company is commonly known as I-pools (host) Limited. The company was founded 12 years ago and was given the registration number 08082541. The firm's registered office is in LONDON. You can find them at 26 Princes Avenue, , London, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:I-POOLS (HOST) LIMITED
Company Number:08082541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:26 Princes Avenue, London, United Kingdom, N10 3LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Verdemar House, 230 Park View, Whitley Bay, England, NE26 3QR

Director04 December 2020Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary24 May 2012Active
Verdemar House, 230 Park View, Whitley Bay, England, NE26 3QR

Director04 December 2020Active
26, Princes Avenue, London, United Kingdom, N10 3LR

Director24 May 2012Active
26, Princes Avenue, London, United Kingdom, N10 3LR

Director24 May 2012Active
18, Jupiter Court, Gunwharf Quays, Portsmouth, United Kingdom, PO1 3TS

Director22 May 2019Active

People with Significant Control

Minvest Limited
Notified on:04 December 2020
Status:Active
Country of residence:England
Address:Verdemar House, 230 Park View, Whitley Bay, England, NE26 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Stakes & Ladders Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:26, Princes Avenue, London, United Kingdom, N10 3LR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Gazette

Gazette filings brought up to date.

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2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-04-16Persons with significant control

Change to a person with significant control.

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2023-12-09Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-04-01Gazette

Gazette filings brought up to date.

Download
2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-03-15Officers

Termination director company with name termination date.

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2023-03-07Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-02-27Officers

Termination secretary company with name termination date.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Address

Change registered office address company with date old address new address.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-04-18Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Change account reference date company current extended.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-07Persons with significant control

Cessation of a person with significant control.

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2020-12-07Officers

Appoint person director company with name date.

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2020-12-07Officers

Appoint person director company with name date.

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2020-12-07Officers

Termination director company with name termination date.

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2020-12-07Officers

Termination director company with name termination date.

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2020-12-07Address

Change registered office address company with date old address new address.

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2020-11-20Capital

Capital alter shares subdivision.

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