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Ppl Pools Pumps & Leisure Ltd, CB1 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PPL POOLS PUMPS & LEISURE LTD

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

This company is commonly known as Ppl Pools Pumps & Leisure Ltd. The company was founded 11 years ago and was given the registration number 08259061. The firm's registered office is in CAMBRIDGE. You can find them at 23 King Street, , Cambridge, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PPL POOLS PUMPS & LEISURE LTD
Company Number:08259061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 King Street, Cambridge, England, CB1 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, King Street, Cambridge, England, CB1 1AH

Director21 February 2017Active
Suite 5, 72 Great Titchfield Street, London, United Kingdom, W1W 7QW

Director28 March 2013Active
Muehlweg 38, Alzenau, Germany, 63755

Director18 October 2012Active

People with Significant Control

Mr Markus Rienks
Notified on:31 January 2019
Status:Active
Date of birth:November 1963
Nationality:German
Country of residence:England
Address:23, King Street, Cambridge, England, CB1 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Franziska Rienks
Notified on:06 April 2016
Status:Active
Date of birth:May 1993
Nationality:German
Country of residence:England
Address:23, King Street, Cambridge, England, CB1 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-28Dissolution

Dissolution application strike off company.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-01-24Gazette

Gazette filings brought up to date.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-11-03Gazette

Gazette filings brought up to date.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Gazette

Gazette notice compulsory.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-08-05Officers

Termination director company with name termination date.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2017-02-23Officers

Change person director company with change date.

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2017-02-23Officers

Appoint person director company with name date.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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