Poolparty Software Ltd KENILWORTH


Poolparty Software Ltd is a private limited company situated at Bank Gallery, High Street, Kenilworth CV8 1LY. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-09-21, this 5-year-old company is run by 2 directors and 1 secretary.
Director Andreas B., appointed on 21 September 2018. Director Andreas K., appointed on 21 September 2018.
As far as secretaries are concerned, we can name: Martin K., appointed on 21 September 2018.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2023-09-06 and the due date for the next filing is 2024-09-20. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Poolparty Software Ltd Address / Contact

Office Address Bank Gallery
Office Address2 High Street
Town Kenilworth
Post code CV8 1LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11581649
Date of Incorporation Fri, 21st Sep 2018
Industry Dormant Company
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Martin K.

Position: Secretary

Appointed: 21 September 2018

Andreas B.

Position: Director

Appointed: 21 September 2018

Andreas K.

Position: Director

Appointed: 21 September 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Semantic Web Company Gmbh from Vienna, Austria. The abovementioned PSC is categorised as "a gesellschaft mit beschrankter haftung", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Martin K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andreas K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Semantic Web Company Gmbh

70 Neubaugasse 1/8, Vienna, PO Box 1070, Austria

Legal authority Unternehmensgesetzbuch Ugb Austrian Commercial Co
Legal form Gesellschaft Mit Beschrankter Haftung
Notified on 21 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Martin K.

Notified on 16 September 2019
Ceased on 16 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Andreas K.

Notified on 16 September 2019
Ceased on 16 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Andreas B.

Notified on 16 September 2019
Ceased on 16 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets11  
Net Assets Liabilities 111
Other
Net Current Assets Liabilities11  
Total Assets Less Current Liabilities11  
Called Up Share Capital Not Paid Not Expressed As Current Asset 111
Number Shares Allotted  11
Par Value Share  11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 2023-09-27
filed on: 27th, September 2023
Free Download (1 page)

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