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THEPOGG.COM LTD

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

This company is commonly known as Thepogg.com Ltd. The company was founded 9 years ago and was given the registration number SC507011. The firm's registered office is in LIVINGSTON. You can find them at Thepogg.com, Po Box 2089, Livingston, West Lothian. This company's SIC code is 63120 - Web portals.

Company Information

Name:THEPOGG.COM LTD
Company Number:SC507011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Thepogg.com, Po Box 2089, Livingston, West Lothian, Scotland, EH54 0GF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quantum House, Office 1/2514, Level G, 75 Abate Rigord Street, Ta’ Xbiex, Malta,

Director06 April 2023Active
Quantum House, Office 1/2514, Level G, 75 Abate Rigord Street, Ta’ Xbiex, Malta,

Corporate Director06 April 2023Active
Thepogg.Com, PO BOX 2089, Livingston, Scotland, EH54 0GF

Director28 May 2015Active
Thepogg.Com, PO BOX 2089, Livingston, Scotland, EH54 0GF

Director01 April 2022Active

People with Significant Control

Mr Pauraic O’Reilly
Notified on:06 April 2023
Status:Active
Date of birth:March 1987
Nationality:Irish
Country of residence:Malta
Address:Quantum House, Office 1/2514, Level G, Ta’ Xbiex, Malta,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Paul Mcdonnell
Notified on:06 April 2023
Status:Active
Date of birth:January 1982
Nationality:Irish
Country of residence:Spain
Address:12-3, Calle Bilbao 110, Barcelona, Spain, 08018
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Clas Dahlen
Notified on:20 April 2022
Status:Active
Date of birth:March 1965
Nationality:Swedish
Country of residence:Scotland
Address:Thepogg.Com, PO BOX 2089, Livingston, Scotland, EH54 0GF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Thepogg.Com Ltd
Notified on:05 March 2018
Status:Active
Country of residence:Malta
Address:Abacus Business Centre, Level 1, Birkirkara, Stj 3140, Malta,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Duncan Garvie
Notified on:28 February 2018
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:Scotland
Address:Thepogg.Com, PO BOX 2089, Livingston, Scotland, EH54 0GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lisa Boyle
Notified on:07 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:Scotland
Address:Thepogg.Com, PO BOX 2089, Livingston, Scotland, EH54 0GF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Change account reference date company previous shortened.

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2023-04-24Persons with significant control

Notification of a person with significant control.

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2023-04-20Address

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

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2023-04-20Persons with significant control

Notification of a person with significant control.

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2023-04-20Officers

Appoint corporate director company with name date.

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2023-04-20Officers

Termination director company with name termination date.

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2023-04-20Officers

Appoint person director company with name date.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-09-05Officers

Termination director company with name termination date.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-08-04Officers

Appoint person director company with name date.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-06-01Persons with significant control

Notification of a person with significant control.

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2022-03-11Capital

Capital alter shares subdivision.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-07-13Officers

Change person director company with change date.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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