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.
Name | : | THEPOGG.COM LTD |
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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 | : |
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Registered Address | : | Thepogg.com, Po Box 2089, Livingston, West Lothian, Scotland, EH54 0GF |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Quantum House, Office 1/2514, Level G, 75 Abate Rigord Street, Ta’ Xbiex, Malta, | Director | 06 April 2023 | Active |
Quantum House, Office 1/2514, Level G, 75 Abate Rigord Street, Ta’ Xbiex, Malta, | Corporate Director | 06 April 2023 | Active |
Thepogg.Com, PO BOX 2089, Livingston, Scotland, EH54 0GF | Director | 28 May 2015 | Active |
Thepogg.Com, PO BOX 2089, Livingston, Scotland, EH54 0GF | Director | 01 April 2022 | Active |
Mr Pauraic O’Reilly | ||
Notified on | : | 06 April 2023 |
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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 | : |
|
Mr Ian Paul Mcdonnell | ||
Notified on | : | 06 April 2023 |
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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 | : |
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Mr Clas Dahlen | ||
Notified on | : | 20 April 2022 |
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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 | : |
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Thepogg.Com Ltd | ||
Notified on | : | 05 March 2018 |
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Status | : | Active |
Country of residence | : | Malta |
Address | : | Abacus Business Centre, Level 1, Birkirkara, Stj 3140, Malta, |
Nature of control | : |
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Mr Duncan Garvie | ||
Notified on | : | 28 February 2018 |
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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 | : |
|
Ms Lisa Boyle | ||
Notified on | : | 07 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-15 | Accounts | Change account reference date company previous shortened. | Download |
2023-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
2023-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-20 | Officers | Appoint corporate director company with name date. | Download |
2023-04-20 | Officers | Termination director company with name termination date. | Download |
2023-04-20 | Officers | Appoint person director company with name date. | Download |
2023-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-05 | Officers | Termination director company with name termination date. | Download |
2022-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-04 | Officers | Appoint person director company with name date. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-11 | Capital | Capital alter shares subdivision. | Download |
2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-13 | Officers | Change person director company with change date. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
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