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POSEIDON INVESTMENTS LIMITED

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

This company is commonly known as Poseidon Investments Limited. The company was founded 28 years ago and was given the registration number 03171979. The firm's registered office is in BOOTLE. You can find them at Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POSEIDON INVESTMENTS LIMITED
Company Number:03171979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England, L20 7EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Secretary15 March 1996Active
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Director01 September 2008Active
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Director15 March 1996Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary13 March 1996Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director13 March 1996Active

People with Significant Control

Mrs Theoulla Haralambous
Notified on:01 July 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harry Haralambous
Notified on:01 July 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-11-30Mortgage

Mortgage charge part release with charge number.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-02-04Mortgage

Mortgage charge part both with charge number.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-05-31Officers

Change person director company with change date.

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2016-05-31Officers

Change person secretary company with change date.

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2016-05-31Officers

Change person director company with change date.

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2016-05-31Address

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

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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