Pogolab Limited

Company Name	Pogolab Limited
Company Status	Active
Company Number	08388512
Category	Private Limited Company
Incorporation Date	5 February 2013(11 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Wen Zheng
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	230 Cloverly Estate, Wormholt Road London W12 0TD

Director Name	Mr Mark McKeague
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2013(3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Eden House 20-22 Deptford High Street London SE8 4AF

Location

Registered Address	80-83 Long Lane London EC1A 9ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

95 at £1	Wen Zheng 95.00% Ordinary
5 at £1	Mark Mckeague 5.00% Ordinary

Financials

Year	2014
Net Worth	-£97,236
Cash	£167
Current Liabilities	£4,962

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Charges

7 March 2013	Delivered on: 12 March 2013 Persons entitled: Royal College of Art Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all intellectual property rights and all fees floating charge all its present and future business undertaking and assets see image for full details. Outstanding

7 March 2013

Delivered on: 12 March 2013
Persons entitled: Royal College of Art

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all intellectual property rights and all fees floating charge all its present and future business undertaking and assets see image for full details.
Outstanding

Filing History

1 December 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 28 February 2022 (4 pages)
6 April 2022	Termination of appointment of Mark Mckeague as a director on 31 March 2022 (1 page)
2 December 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
29 November 2021	Micro company accounts made up to 28 February 2021 (4 pages)
18 January 2021	Micro company accounts made up to 28 February 2020 (3 pages)
4 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
20 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
31 December 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 28 February 2018 (2 pages)
13 December 2017	Second filing of Confirmation Statement dated 16/11/2017 (5 pages)
13 December 2017	Second filing of Confirmation Statement dated 16/11/2017 (5 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 13/12/2017. (5 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 13/12/2017. (5 pages)
7 November 2017	Statement of capital following an allotment of shares on 20 August 2017 GBP 114.29 (3 pages)
7 November 2017	Statement of capital following an allotment of shares on 20 August 2017 GBP 114.29 (3 pages)
8 September 2017	Sub-division of shares on 18 August 2017 (4 pages)
8 September 2017	Sub-division of shares on 18 August 2017 (4 pages)
15 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
7 April 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
7 April 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
24 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
24 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
24 March 2015	Director's details changed for Wen Zheng on 1 December 2014 (2 pages)
24 March 2015	Director's details changed for Wen Zheng on 1 December 2014 (2 pages)
24 March 2015	Director's details changed for Wen Zheng on 1 December 2014 (2 pages)
25 November 2014	Second filing of AR01 previously delivered to Companies House made up to 5 February 2014 (16 pages)
25 November 2014	Second filing of AR01 previously delivered to Companies House made up to 5 February 2014 (16 pages)
25 November 2014	Second filing of AR01 previously delivered to Companies House made up to 5 February 2014 (16 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
20 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 Statement of capital on 2014-02-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/11/2014. (5 pages)
20 February 2014	Director's details changed for Wen Zheng on 1 September 2013 (2 pages)
20 February 2014	Director's details changed for Wen Zheng on 1 September 2013 (2 pages)
20 February 2014	Director's details changed for Wen Zheng on 1 September 2013 (2 pages)
20 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 Statement of capital on 2014-02-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/11/2014. (5 pages)
20 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 Statement of capital on 2014-02-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/11/2014. (5 pages)
18 March 2013	Appointment of Mr Mark Mckeague as a director (3 pages)
18 March 2013	Appointment of Mr Mark Mckeague as a director (3 pages)
12 March 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 March 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 March 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 100 (4 pages)
5 March 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 100 (4 pages)
5 March 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 100 (4 pages)
28 February 2013	Appointment of Wen Zheng as a director (2 pages)
28 February 2013	Termination of appointment of Wen Zheng as a director (1 page)
28 February 2013	Appointment of Wen Zheng as a director (2 pages)
28 February 2013	Termination of appointment of Wen Zheng as a director (1 page)
8 February 2013	Appointment of Wen Zheng as a director (2 pages)
8 February 2013	Appointment of Wen Zheng as a director (2 pages)
8 February 2013	Termination of appointment of Andrew Davis as a director (1 page)
8 February 2013	Termination of appointment of Andrew Davis as a director (1 page)
5 February 2013	Incorporation (43 pages)
5 February 2013	Incorporation (43 pages)