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Poggle Ltd 39 SHEEP STREET


Founded in 2016, Poggle, classified under reg no. 10352015 is an active company. Currently registered at C/o The Accounting Crew CV37 6GJ, 39 Sheep Street the company has been in the business for eight years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

The company has one director. Mark D., appointed on 31 August 2016. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Poggle Ltd Address / Contact

Office Address C/o The Accounting Crew
Office Address2 Office Suite 3, Shrieves Walk
Town 39 Sheep Street
Post code CV37 6GJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10352015
Date of Incorporation Wed, 31st Aug 2016
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (21 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Mark D.

Position: Director

Appointed: 31 August 2016

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Shuo Z. This PSC and has 25-50% shares. Another one in the persons with significant control register is Mark D. This PSC owns 50,01-75% shares. Then there is Shuo Z., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Shuo Z.

Notified on 1 January 2019
Nature of control: 25-50% shares

Mark D.

Notified on 31 August 2016
Nature of control: 50,01-75% shares

Shuo Z.

Notified on 22 November 2016
Ceased on 31 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-31
Balance Sheet
Current Assets89 983147 257169 781
Other
Average Number Employees During Period 12
Creditors27 18530 47721 375
Fixed Assets1 8261 8691 530
Net Current Assets Liabilities62 798116 780148 406
Total Assets Less Current Liabilities64 624118 649149 936
Advances Credits Directors52 0005 0005 000
Advances Credits Made In Period Directors52 000  
Advances Credits Repaid In Period Directors 47 000 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
New registered office address Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ. Change occurred on Friday 16th February 2024. Company's previous address: C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England.
filed on: 16th, February 2024
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