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POSEIDON DEVELOPMENTS LTD

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

This company is commonly known as Poseidon Developments Ltd. The company was founded 5 years ago and was given the registration number 11829799. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POSEIDON DEVELOPMENTS LTD
Company Number:11829799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director15 February 2019Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director25 January 2022Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director15 February 2019Active

People with Significant Control

Mr Peter Valaitis
Notified on:15 February 2019
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Huw Griffith Williams
Notified on:15 February 2019
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-19Confirmation statement

Confirmation statement with updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-04-04Address

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

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2023-04-03Address

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

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2022-02-17Resolution

Resolution.

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2022-02-17Incorporation

Memorandum articles.

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2022-02-16Resolution

Resolution.

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2022-02-16Capital

Capital variation of rights attached to shares.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2022-02-15Capital

Capital allotment shares.

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2022-01-25Officers

Appoint person director company with name date.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Accounts

Accounts with accounts type total exemption full.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-04-04Address

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

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2019-04-01Persons with significant control

Notification of a person with significant control.

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2019-04-01Officers

Appoint person director company with name date.

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2019-04-01Persons with significant control

Cessation of a person with significant control.

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2019-04-01Officers

Termination director company with name termination date.

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2019-04-01Address

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

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2019-02-15Incorporation

Incorporation company.

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