Company NameKatharine Pooley International Ltd
DirectorKatharine Yvonne Pooley
Company StatusActive
Company Number08603403
CategoryPrivate Limited Company
Incorporation Date9 July 2013(10 years, 9 months ago)

Business Activity

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

Director

Director NameKatharine Yvonne Pooley
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Walton Street
London
SW3 2JL

Contact

Websitekatharinepooley.com

Location

Registered Address160 Walton Street
London
SW3 2JL
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

750k at £1Katharine Pooley
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 July 2023 (9 months, 2 weeks ago)
Next Return Due23 July 2024 (3 months from now)

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023 (4 pages)
14 July 2023Confirmation statement made on 9 July 2023 with no updates (3 pages)
20 December 2022Total exemption full accounts made up to 31 March 2022 (4 pages)
12 July 2022Confirmation statement made on 9 July 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (4 pages)
13 July 2021Confirmation statement made on 9 July 2021 with no updates (3 pages)
6 January 2021Total exemption full accounts made up to 31 March 2020 (4 pages)
10 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
15 July 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
16 August 2018Confirmation statement made on 9 July 2018 with updates (4 pages)
19 March 2018Solvency Statement dated 07/03/18 (1 page)
19 March 2018Statement by Directors (1 page)
19 March 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 March 2018Statement of capital on 19 March 2018
  • GBP 1,000
(5 pages)
7 March 2018Compulsory strike-off action has been discontinued (1 page)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
5 March 2018Total exemption full accounts made up to 31 March 2017 (4 pages)
1 September 2017Confirmation statement made on 9 July 2017 with updates (4 pages)
1 September 2017Confirmation statement made on 9 July 2017 with updates (4 pages)
6 February 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 February 2017Solvency Statement dated 18/01/17 (1 page)
6 February 2017Statement of capital on 6 February 2017
  • GBP 250,000
(5 pages)
6 February 2017Statement by Directors (1 page)
6 February 2017Statement by Directors (1 page)
6 February 2017Solvency Statement dated 18/01/17 (1 page)
6 February 2017Statement of capital on 6 February 2017
  • GBP 250,000
(5 pages)
6 February 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
13 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 750,000
(3 pages)
13 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 750,000
(3 pages)
13 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 750,000
(3 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 July 2014Director's details changed for Katharine Yvonne Pooley on 9 July 2014 (2 pages)
16 July 2014Director's details changed for Katharine Yvonne Pooley on 9 July 2014 (2 pages)
16 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(3 pages)
16 July 2014Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
16 July 2014Director's details changed for Katharine Yvonne Pooley on 9 July 2014 (2 pages)
16 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(3 pages)
16 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(3 pages)
16 July 2014Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
9 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(36 pages)
9 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(36 pages)