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POLE LIMITED

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

This company is commonly known as Pole Limited. The company was founded 21 years ago and was given the registration number 04710825. The firm's registered office is in LONDON. You can find them at 49 Hardy Road, Wimbledon, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:POLE LIMITED
Company Number:04710825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:49 Hardy Road, Wimbledon, London, England, SW19 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pilgrims Rest, Pilgrims Close, West Humble, RH5 6AR

Secretary25 March 2003Active
50, Cromwell Road, Wimbledon, London, England, SW19 8LZ

Director01 April 2022Active
49 Hardy Road, Wimbledon, London, SW19 1JA

Director25 March 2003Active
17 Rue Des Cotes, Maisons, Laffitte, France,

Secretary25 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 March 2003Active

People with Significant Control

Mrs Alison Clare Franceschini
Notified on:23 March 2020
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:11, Alexandra Road, London, England, SW19 7JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vincent Jean Franceschini
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:French
Country of residence:England
Address:50, Cromwell Road, London, England, SW19 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-11-05Accounts

Accounts with accounts type micro entity.

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2022-06-01Address

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

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2022-04-01Officers

Appoint person director company with name date.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2020-04-27Address

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

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2020-04-16Capital

Capital alter shares subdivision.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-04-07Persons with significant control

Notification of a person with significant control.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-11-25Accounts

Accounts with accounts type micro entity.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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