POOLPARTY SOFTWARE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Poolparty Software Ltd. The company was founded 6 years ago and was given the registration number 11581649. The firm's registered office is in LONDON. You can find them at Craven House, 40-44 Uxbridge Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | POOLPARTY SOFTWARE LTD |
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| Company Number | : | 11581649 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 September 2018 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS | Secretary | 21 September 2018 | Active |
| Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS | Director | 21 September 2018 | Active |
| Semantic Web Company Gmbh, Mariahilfer Strasse 70, Neubaugasse 1/8, Vienna, Austria, 1070 | Director | 21 September 2018 | Active |
People with Significant Control
| Martin Kaltenboeck |
| Notified on | : | 16 September 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | Austrian |
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| Country of residence | : | United Kingdom |
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| Address | : | Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andreas Koller |
| Notified on | : | 16 September 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | Austrian |
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| Country of residence | : | Austria |
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| Address | : | Semantic Web Company Gmbh, Mariahilfer Strasse 70, Neubaugasse 1/8, Vienna, Austria, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andreas Blumauer |
| Notified on | : | 16 September 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | Austrian |
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| Country of residence | : | United Kingdom |
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| Address | : | Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Semantic Web Company Gmbh |
| Notified on | : | 21 September 2018 |
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| Status | : | Active |
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| Country of residence | : | Austria |
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| Address | : | Semantic Web Company Gmbh, Mariahilfer Strasse 70, Neubaugasse 1/8, Vienna, Austria, 1070 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Semantic Web Company Gmbh |
| Notified on | : | 21 September 2018 |
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| Status | : | Active |
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| Country of residence | : | Austria |
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| Address | : | 70 Neubaugasse, 1/8, Vienna, Austria, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)