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POOLIT LIMITED

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

This company is commonly known as Poolit Limited. The company was founded 26 years ago and was given the registration number 03646741. The firm's registered office is in LONDON. You can find them at 4th Floor, 350 Euston Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:POOLIT LIMITED
Company Number:03646741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1998
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4th Floor, 350 Euston Road, London, NW1 3AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bracken Avenue, London, United Kingdom, SW12 8BH

Secretary24 April 2010Active
4th Floor, 350 Euston Road, London, NW1 3AW

Director01 June 2022Active
4th Floor, 350 Euston Road, London, NW1 3AW

Director01 September 2022Active
22 Howard Road, Dorking, RH4 3HP

Secretary23 March 1999Active
Chase House 40 West Street, Geddington, Kettering, NN14 1BD

Secretary28 November 2002Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary08 October 1998Active
55 Wroughton Road, Battersea, London, SW11 6AY

Director15 April 1999Active
Appledene, 3 Leaze Road, Marlborough, SN8 1JU

Director15 April 1999Active
Horseshoe House, Coworth Park, London Road Sunninghill, Ascot, SL5 7SE

Director04 April 2001Active
4th Floor, 350 Euston Road, London, NW1 3AW

Director11 November 2016Active
117 Oxstalls Lane, Longlevens, Gloucester, GL2 9HS

Director24 March 2000Active
12 Red House Lane, Westbury On Trym, BS9 3RY

Director15 April 1999Active
22 Howard Road, Dorking, RH4 3HP

Director23 March 1999Active
4th Floor, 350 Euston Road, London, NW1 3AW

Director14 October 2010Active
Heath Farm Cottage, Paston, North Walsham, NR28 0SQ

Director05 November 2008Active
5 Penny Meadow, Capel St Mary, Ipswich, IP9 2UU

Director15 April 1999Active
Archendines, Chapel Road Fordham, Colchester, CO6 3LT

Director14 August 2000Active
350, Euston Road, London, NW1 3AW

Director12 February 2010Active
64 Green Lanes, Ewell, KT19 9UJ

Director15 April 1999Active
4th Floor, 350 Euston Road, London, NW1 3AW

Director01 October 2013Active
218 Old Bath Road, Cheltenham, GL53 9AL

Director15 April 1999Active
149 Lichfield Court, Sheen Road, Richmond, TW9 1AY

Director24 June 1999Active
4 Oak Hill, Epsom, KT18 7BT

Director15 April 1999Active
Castle Field, Old Park Lane, Farnham, GU9 0AH

Director14 August 2000Active
Rose Cottage, Gosforth, Seascale, CA20 1JB

Director15 April 1999Active
4th Floor, 350 Euston Road, London, NW1 3AW

Director01 October 2010Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

Director08 October 1998Active
36 Pearl Gardens, Cippenham, Slough, SL1 2YT

Director24 March 2000Active
6 Tufton Court, Tufton Street, London, SW1P 3QH

Director05 March 1999Active
6, Trevelyan Close, Claverdon, Warwick, CV35 8PA

Director15 April 1999Active
3 Napier Close, 13/14 Napier Road, London, W14 8LX

Director04 November 1998Active
140 Colchester Road, Ipswich, IP4 4RT

Director15 April 1999Active
27 Sydney Street, London, SW3 6PU

Director04 November 1998Active
Heath Wood House, Turville Heath, Henley-On-Thames, RG9 6JS

Director01 October 2008Active
Green Acres, Mill Lane Newbold On Stour, Stratford Upon Avon, CV37 8DR

Director14 August 2000Active

People with Significant Control

Elexon Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:350, Euston Road, London, England, NW1 3AW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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