| Company Name | Poole & Partners Limited |
|---|---|
| Director | Matthew James Poole |
| Company Status | Active |
| Company Number | 08219394 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2012(11 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Matthew James Poole |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Milton Road London W3 6QA |
| Secretary Name | Matthew James Poole |
|---|---|
| Status | Current |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Milton Road London W3 6QA |
Location
| Registered Address | 10 Milton Road London W3 6QA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Matthew Poole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,912 |
| Cash | £5,441 |
| Current Liabilities | £20,177 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months from now) |
Charges
| 8 September 2016 | Delivered on: 19 September 2016 Persons entitled: Peak Cashflow Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 22 September 2023 | Confirmation statement made on 18 September 2023 with updates (4 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 20 September 2022 | Confirmation statement made on 18 September 2022 with updates (4 pages) |
| 24 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 6 October 2021 | Confirmation statement made on 18 September 2021 with updates (4 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 16 February 2021 | Change of details for Mr Matthew James Poole as a person with significant control on 16 February 2021 (2 pages) |
| 21 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 2 October 2019 | Confirmation statement made on 18 September 2019 with updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 19 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 26 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 26 February 2018 | Satisfaction of charge 082193940001 in full (1 page) |
| 26 February 2018 | Director's details changed for Matthew James Poole on 9 November 2016 (2 pages) |
| 26 February 2018 | Secretary's details changed for Matthew James Poole on 9 November 2016 (1 page) |
| 28 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 21 November 2016 | Registered office address changed from 71a Overstone Road London W6 0AD to 10 Milton Road London W3 6QA on 21 November 2016 (1 page) |
| 21 November 2016 | Registered office address changed from 71a Overstone Road London W6 0AD to 10 Milton Road London W3 6QA on 21 November 2016 (1 page) |
| 22 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 19 September 2016 | Registration of charge 082193940001, created on 8 September 2016 (22 pages) |
| 19 September 2016 | Registration of charge 082193940001, created on 8 September 2016 (22 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 13 October 2015 | Registered office address changed from 71a Overstone Road Overstone Road London W6 0AD England to 71a Overstone Road London W6 0AD on 13 October 2015 (1 page) |
| 13 October 2015 | Registered office address changed from 71a Overstone Road London W6 0AD England to 71a Overstone Road London W6 0AD on 13 October 2015 (1 page) |
| 13 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Registered office address changed from 18 Kinnoul Road London W6 8NQ to 71a Overstone Road London W6 0AD on 13 October 2015 (1 page) |
| 13 October 2015 | Registered office address changed from 71a Overstone Road London W6 0AD England to 71a Overstone Road London W6 0AD on 13 October 2015 (1 page) |
| 13 October 2015 | Registered office address changed from 71a Overstone Road Overstone Road London W6 0AD England to 71a Overstone Road London W6 0AD on 13 October 2015 (1 page) |
| 13 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Registered office address changed from 18 Kinnoul Road London W6 8NQ to 71a Overstone Road London W6 0AD on 13 October 2015 (1 page) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 21 October 2014 | Director's details changed for Matthew James Poole on 1 May 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Secretary's details changed for Matthew James Poole on 1 May 2014 (1 page) |
| 21 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Secretary's details changed for Matthew James Poole on 1 May 2014 (1 page) |
| 21 October 2014 | Secretary's details changed for Matthew James Poole on 1 May 2014 (1 page) |
| 21 October 2014 | Director's details changed for Matthew James Poole on 1 May 2014 (2 pages) |
| 21 October 2014 | Director's details changed for Matthew James Poole on 1 May 2014 (2 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Director's details changed for Matthew James Poole on 7 October 2013 (2 pages) |
| 7 November 2013 | Secretary's details changed for Matthew James Poole on 7 October 2013 (1 page) |
| 7 November 2013 | Director's details changed for Matthew James Poole on 7 October 2013 (2 pages) |
| 7 November 2013 | Secretary's details changed for Matthew James Poole on 7 October 2013 (1 page) |
| 7 November 2013 | Secretary's details changed for Matthew James Poole on 7 October 2013 (1 page) |
| 7 November 2013 | Director's details changed for Matthew James Poole on 7 October 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 19 September 2013 | Registered office address changed from Flat 3 5 Tournay Road Fulham London SW6 7UG on 19 September 2013 (2 pages) |
| 19 September 2013 | Registered office address changed from Flat 3 5 Tournay Road Fulham London SW6 7UG on 19 September 2013 (2 pages) |
| 18 September 2012 | Incorporation (35 pages) |
| 18 September 2012 | Incorporation (35 pages) |