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.
Office Address | Bank Gallery |
Office Address2 | High Street |
Town | Kenilworth |
Post code | CV8 1LY |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | ||||
Current Assets | 1 | 1 | ||
Net Assets Liabilities | 1 | 1 | 1 | |
Other | ||||
Net Current Assets Liabilities | 1 | 1 | ||
Total Assets Less Current Liabilities | 1 | 1 | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
Number Shares Allotted | 1 | 1 | ||
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
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 |
address | Free Download (1 page) |
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