Tpoolco Limited in 6 Kean Street LONDON

Tpoolco Limited LONDON

Tpoolco Limited is a private limited company that can be found at 6Th Floor, 6 Kean Street, London WC2B 4AS. Incorporated on 2018-04-10, this 6-year-old company is run by 2 directors.
Director Simon L., appointed on 16 October 2019. Director Alexander F., appointed on 18 July 2018.
The company is officially classified as "gambling and betting activities" (SIC code: 92000).
The last confirmation statement was sent on 2023-04-09 and the due date for the next filing is 2024-04-23. What is more, the statutory accounts were filed on 25 September 2022 and the next filing is due on 30 June 2024.

Tpoolco Limited Address / Contact

Office Address	6th Floor
Office Address2	6 Kean Street
Town	London
Post code	WC2B 4AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11300296
Date of Incorporation	Tue, 10th Apr 2018
Industry	Gambling and betting activities
End of financial Year	30th September
Company age	6 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Sun, 25th Sep 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Simon L.

Position: Director

Appointed: 16 October 2019

Alexander F.

Position: Director

Appointed: 18 July 2018

Paddy B.

Position: Director

Appointed: 16 October 2019

Resigned: 01 July 2021

Mark K.

Position: Director

Appointed: 16 October 2019

Resigned: 11 May 2021

Nicola B.

Position: Director

Appointed: 16 April 2018

Resigned: 16 October 2019

Mark S.

Position: Director

Appointed: 16 April 2018

Resigned: 16 October 2019

Fred D.

Position: Director

Appointed: 16 April 2018

Resigned: 16 October 2019

Michael H.

Position: Secretary

Appointed: 16 April 2018

Resigned: 16 October 2019

Steven L.

Position: Director

Appointed: 10 April 2018

Resigned: 16 April 2018

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Uk Tote Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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. The second one in the PSC register is Tote (Successor Company) Limited that entered Warrington, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Uk Tote Group Limited

6th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Kean Grive
Registration number	11119798
Notified on	17 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tote (Successor Company) Limited

The Spectrum Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	7540080
Notified on	10 April 2018
Ceased on	16 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 25th Sep 2022 filed on: 23rd, June 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 25th Sep 2022 filed on: 23rd, June 2023	accounts	Free Download (28 pages)
CS01	Confirmation statement with updates Sun, 9th Apr 2023 filed on: 21st, April 2023	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 26th Sep 2021 filed on: 20th, June 2022	accounts	Free Download (28 pages)
CS01	Confirmation statement with updates Sat, 9th Apr 2022 filed on: 13th, April 2022	confirmation statement	Free Download (4 pages)
TM01	Thu, 1st Jul 2021 - the day director's appointment was terminated filed on: 12th, July 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 27th Sep 2020 filed on: 25th, June 2021	accounts	Free Download (28 pages)
TM01	Tue, 11th May 2021 - the day director's appointment was terminated filed on: 12th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 9th Apr 2021 filed on: 9th, April 2021	confirmation statement	Free Download (4 pages)
CH01	On Thu, 22nd Oct 2020 director's details were changed filed on: 22nd, October 2020	officers	Free Download (2 pages)
AD01	Address change date: Thu, 22nd Oct 2020. New Address: 6th Floor 6 Kean Street London WC2B 4AS. Previous address: 6th Floor One London Wall London EC2Y 5EB England filed on: 22nd, October 2020	address	Free Download (1 page)
CH01	On Thu, 22nd Oct 2020 director's details were changed filed on: 22nd, October 2020	officers	Free Download (2 pages)
CH01	On Thu, 22nd Oct 2020 director's details were changed filed on: 22nd, October 2020	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 21st Oct 2020 filed on: 22nd, October 2020	persons with significant control	Free Download (2 pages)
CH01	On Wed, 21st Oct 2020 director's details were changed filed on: 22nd, October 2020	officers	Free Download (2 pages)
CH01	On Wed, 29th Apr 2020 director's details were changed filed on: 29th, April 2020	officers	Free Download (2 pages)
CH01	On Wed, 29th Apr 2020 director's details were changed filed on: 29th, April 2020	officers	Free Download (2 pages)
CH01	On Wed, 29th Apr 2020 director's details were changed filed on: 29th, April 2020	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 29th Apr 2020 filed on: 29th, April 2020	persons with significant control	Free Download (2 pages)
AD01	Address change date: Wed, 29th Apr 2020. New Address: 6th Floor One London Wall London EC2Y 5EB. Previous address: C/O Osborne Clarke Llp One London Wall London EC2Y 5EB United Kingdom filed on: 29th, April 2020	address	Free Download (1 page)
CH01	On Wed, 29th Apr 2020 director's details were changed filed on: 29th, April 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 9th Apr 2020 filed on: 22nd, April 2020	confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Thu, 17th Oct 2019 filed on: 16th, April 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 16th Oct 2019 filed on: 16th, April 2020	persons with significant control	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 29th Sep 2019 filed on: 14th, January 2020	accounts	Free Download (24 pages)
AP01	On Wed, 16th Oct 2019 new director was appointed. filed on: 28th, October 2019	officers	Free Download (2 pages)
AP01	On Wed, 16th Oct 2019 new director was appointed. filed on: 28th, October 2019	officers	Free Download (2 pages)
TM02	Wed, 16th Oct 2019 - the day secretary's appointment was terminated filed on: 28th, October 2019	officers	Free Download (1 page)
AP01	On Wed, 16th Oct 2019 new director was appointed. filed on: 28th, October 2019	officers	Free Download (2 pages)
TM01	Wed, 16th Oct 2019 - the day director's appointment was terminated filed on: 28th, October 2019	officers	Free Download (1 page)
TM01	Wed, 16th Oct 2019 - the day director's appointment was terminated filed on: 28th, October 2019	officers	Free Download (1 page)
AD01	Address change date: Mon, 28th Oct 2019. New Address: C/O Osborne Clarke Llp One London Wall London EC2Y 5EB. Previous address: The Spectrum Benson Road Birchwood Warrington WA3 7PQ United Kingdom filed on: 28th, October 2019	address	Free Download (1 page)
TM01	Wed, 16th Oct 2019 - the day director's appointment was terminated filed on: 28th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 9th Apr 2019 filed on: 17th, April 2019	confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to Mon, 30th Sep 2019 filed on: 26th, November 2018	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 1st, August 2018	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, July 2018	resolution	Free Download (22 pages)
AP01	On Wed, 18th Jul 2018 new director was appointed. filed on: 23rd, July 2018	officers	Free Download (2 pages)
MR01	Registration of charge 113002960001, created on Wed, 18th Jul 2018 filed on: 23rd, July 2018	mortgage	Free Download (23 pages)
SH01	Capital declared on Wed, 18th Jul 2018: 99998.00 GBP filed on: 21st, July 2018	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 18th Jul 2018: 100000.00 GBP filed on: 21st, July 2018	capital	Free Download (3 pages)
AP01	On Mon, 16th Apr 2018 new director was appointed. filed on: 16th, April 2018	officers	Free Download (2 pages)
TM01	Mon, 16th Apr 2018 - the day director's appointment was terminated filed on: 16th, April 2018	officers	Free Download (1 page)
AP01	On Mon, 16th Apr 2018 new director was appointed. filed on: 16th, April 2018	officers	Free Download (2 pages)
AP01	On Mon, 16th Apr 2018 new director was appointed. filed on: 16th, April 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 16th Apr 2018 filed on: 16th, April 2018	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2018	incorporation	Free Download (10 pages)
SH01	Capital declared on Tue, 10th Apr 2018: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Tpoolco Limited LONDON

Tpoolco Limited Address / Contact

Company Information / Profile

Company staff

Simon L.

Alexander F.

Paddy B.

Mark K.

Nicola B.

Mark S.

Fred D.

Michael H.

Steven L.

People with significant control

Company filings

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