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POOLWAY LIMITED

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

This company is commonly known as Poolway Limited. The company was founded 15 years ago and was given the registration number 06667830. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POOLWAY LIMITED
Company Number:06667830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Managers Office, 65 The Old Gaol, Abingdon, England, OX14 3HE

Director16 September 2008Active
The Managers Office, 65 The Old Gaol, Abingdon, England, OX14 3HE

Director16 September 2008Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Corporate Director08 August 2008Active

People with Significant Control

Mr Shaun Michael Dominic
Notified on:08 August 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:The Managers Office, 65 The Old Gaol, Abingdon, England, OX14 3HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael Dominic
Notified on:08 August 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:The Managers Office, 65 The Old Gaol, Abingdon, England, OX14 3HE
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
2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Change account reference date company previous extended.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-04-14Address

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

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-08-20Persons with significant control

Change to a person with significant control.

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2020-08-20Persons with significant control

Change to a person with significant control.

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2020-08-14Capital

Capital alter shares subdivision.

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2019-09-17Officers

Change person director company with change date.

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2019-09-17Officers

Change person director company with change date.

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2019-09-17Address

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

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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