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POLEBAY VENTURES LIMITED

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

This company is commonly known as Polebay Ventures Limited. The company was founded 6 years ago and was given the registration number 10967442. The firm's registered office is in STOCKPORT. You can find them at 56b Bramhall Lane South, Bramhall, Stockport, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POLEBAY VENTURES LIMITED
Company Number:10967442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2017
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:56b Bramhall Lane South, Bramhall, Stockport, Cheshire, United Kingdom, SK7 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Rutherford Drive, Knutsford, England, WA16 8GX

Director17 November 2017Active
8, Rutherford Drive, Knutsford, England, WA16 8GX

Director18 October 2017Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director18 September 2017Active

People with Significant Control

Mr William Rees Withers
Notified on:18 October 2017
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:56b Bramhall Lane South, Bramhall, Stockport, United Kingdom, SK7 1AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Margaret Eve Withers
Notified on:18 October 2017
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:56b Bramhall Lane South, Bramhall, Stockport, United Kingdom, SK7 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fd Secretarial Ltd
Notified on:18 September 2017
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-08Dissolution

Dissolution application strike off company.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-10-07Confirmation statement

Confirmation statement with updates.

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2018-10-07Persons with significant control

Notification of a person with significant control.

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2018-10-07Persons with significant control

Notification of a person with significant control.

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2018-10-07Accounts

Accounts with accounts type micro entity.

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2018-10-07Persons with significant control

Cessation of a person with significant control.

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2017-11-17Officers

Appoint person director company with name date.

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2017-10-24Capital

Capital allotment shares.

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2017-10-24Officers

Appoint person director company with name date.

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2017-10-20Officers

Termination director company with name termination date.

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2017-10-20Address

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

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2017-09-18Incorporation

Incorporation company.

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