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 10 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 |
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| Company Number | : | SC507011 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 May 2015 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Thepogg.com, Po Box 2089, Livingston, West Lothian, Scotland, EH54 0GF |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Ian Paul Mcdonnell |
| Notified on | : | 06 April 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1982 |
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| Nationality | : | Irish |
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| Country of residence | : | Spain |
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| Address | : | 12-3, Calle Bilbao 110, Barcelona, Spain, 08018 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Pauraic O’Reilly |
| Notified on | : | 06 April 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1987 |
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| Nationality | : | Irish |
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| Country of residence | : | Malta |
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| Address | : | Quantum House, Office 1/2514, Level G, Ta’ Xbiex, Malta, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Clas Dahlen |
| Notified on | : | 20 April 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | Swedish |
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| Country of residence | : | Scotland |
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| Address | : | Thepogg.Com, PO BOX 2089, Livingston, Scotland, EH54 0GF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Thepogg.Com Ltd |
| Notified on | : | 05 March 2018 |
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| Status | : | Active |
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| Country of residence | : | Malta |
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| Address | : | Abacus Business Centre, Level 1, Birkirkara, Stj 3140, Malta, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Duncan Garvie |
| Notified on | : | 28 February 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1981 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Thepogg.Com, PO BOX 2089, Livingston, Scotland, EH54 0GF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Lisa Boyle |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Thepogg.Com, PO BOX 2089, Livingston, Scotland, EH54 0GF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)