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POOL PLATFORMS LIMITED

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

This company is commonly known as Pool Platforms Limited. The company was founded 12 years ago and was given the registration number 07955333. The firm's registered office is in MITCHAM. You can find them at 253 Commonside East, , Mitcham, London. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:POOL PLATFORMS LIMITED
Company Number:07955333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:253 Commonside East, Mitcham, London, CR4 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
253, Commonside East, Mitcham, CR4 1HD

Director27 February 2012Active
6, Greyhound Road, London, United Kingdom, NW10 5QG

Director20 February 2012Active
Flat 29, William Court 351, Green Lane, London, United Kingdom, SW16 3AN

Director20 February 2012Active

People with Significant Control

Pool Platforms Holdings Limited
Notified on:22 July 2019
Status:Active
Country of residence:England
Address:253, Commonside East, Mitcham, England, CR4 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Maciej Janik
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:Polish
Country of residence:United Kingdom
Address:6, Greyhound Road, London, United Kingdom, NW10 5QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claire Louise Harrison
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:6, Greyhound Road, London, United Kingdom, NW10 5QG
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 (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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-08-21Officers

Termination director company with name termination date.

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2019-08-12Address

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

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2019-08-12Persons with significant control

Cessation of a person with significant control.

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2019-08-02Persons with significant control

Cessation of a person with significant control.

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2019-07-30Persons with significant control

Notification of a person with significant control.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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