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POOL MAGICIAN SERVICES LTD

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

This company is commonly known as Pool Magician Services Ltd. The company was founded 4 years ago and was given the registration number 12427010. The firm's registered office is in WOKING. You can find them at 3 Westfield Grove, , Woking, . This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:POOL MAGICIAN SERVICES LTD
Company Number:12427010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:3 Westfield Grove, Woking, England, GU22 9PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hawkswell Walk, Woking, England, GU21 3RR

Director29 September 2020Active
3, Hawkswell Walk, Woking, England, GU21 3RR

Director10 December 2020Active
3, Hawkswell Walk, Woking, England, GU21 3RR

Director27 January 2020Active
3, Westfield Grove, Woking, England, GU22 9PQ

Director27 January 2020Active

People with Significant Control

Mr Michael John Wallis
Notified on:10 December 2020
Status:Active
Date of birth:March 1985
Nationality:German,South African
Country of residence:England
Address:3, Hawkswell Walk, Woking, England, GU21 3RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wayne Ashley Coleman
Notified on:10 March 2020
Status:Active
Date of birth:December 1984
Nationality:English
Country of residence:England
Address:Pool Magician, Valentines Farm, Rose Lane, Woking, England, GU23 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deidre Maureen Wallis
Notified on:27 January 2020
Status:Active
Date of birth:September 1988
Nationality:South African
Country of residence:England
Address:3, Westfield Grove, Woking, England, GU22 9PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Claire Denise Walliker
Notified on:27 January 2020
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:3, Hawkswell Walk, Woking, England, GU21 3RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-09Dissolution

Dissolution application strike off company.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2022-01-07Persons with significant control

Change to a person with significant control.

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2021-10-25Address

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

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2021-10-25Address

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

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2021-10-25Accounts

Accounts with accounts type unaudited abridged.

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2021-07-16Persons with significant control

Notification of a person with significant control.

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2021-05-27Officers

Appoint person director company with name date.

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2021-05-22Gazette

Gazette filings brought up to date.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Officers

Termination director company with name termination date.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-12-11Address

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

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2020-12-10Persons with significant control

Notification of a person with significant control.

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2020-12-10Persons with significant control

Cessation of a person with significant control.

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2020-12-10Officers

Appoint person director company with name date.

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2020-12-10Officers

Termination director company with name termination date.

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2020-12-10Persons with significant control

Cessation of a person with significant control.

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2020-01-27Incorporation

Incorporation company.

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