ROSS POOLE (UK) LIMITED - CARDIFF


Company Profile Company Filings

Overview

ROSS POOLE (UK) LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ROSS POOLE (UK) LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08817882. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

ROSS POOLE (UK) LIMITED - CARDIFF

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4385
08817882 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom
Previous trading names include:
SEARLE-POOLE CONSULTING LIMITED (until 17/02/2017)
ROSS POOLE (UK) LTD (until 17/10/2016)
VIRTUAL COMMERCIAL LIMITED (until 30/01/2015)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN SEARLE Apr 1966 British Director 2013-12-17 CURRENT
MR ROSS SEARLE-POOLE Apr 1976 British Director 2014-01-01 UNTIL 2016-05-31 RESIGNED
MRS HELEN GORMAN Jan 1975 British Director 2013-12-17 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ross Searle Poole 2016-04-06 4/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Darren Searle Poole 2016-04-06 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSITION SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
JEFFREYS HAIR & BEAUTY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
CRILLON LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ROSS POOLE (COOKHAM) LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
BLUEBELL & KLEIN INTERIORS LIMITED DAVENTRY ENGLAND Dissolved... 31090 - Manufacture of other furniture
ROSS POOLE (ISLEWORTH) LIMITED CARDIFF Active -... MICRO ENTITY 96020 - Hairdressing and other beauty treatment

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROSS POOLE (UK) LIMITED 2024-04-09 30-06-2023 £26,795 equity
Micro-entity Accounts - ROSS POOLE (UK) LIMITED 2023-04-01 30-06-2022 £26,795 equity
Micro-entity Accounts - ROSS POOLE (UK) LIMITED 2022-06-28 30-06-2021 £26,795 equity
Micro-entity Accounts - ROSS POOLE (UK) LIMITED 2021-01-01 31-12-2019 £25,845 equity
Micro-entity Accounts - ROSS POOLE (UK) LIMITED 2019-09-26 31-12-2018 £25,245 equity
Micro-entity Accounts - ROSS POOLE (UK) LIMITED 2018-10-30 31-12-2017 £10,000 equity
Micro-entity Accounts - ROSS POOLE (UK) LIMITED 2017-09-08 31-12-2016 £9,997 equity
Abbreviated Company Accounts - ROSS POOLE (UK) LTD 2016-10-01 31-12-2015 £30 Cash £9,994 equity
Abbreviated Company Accounts - ROSS POOLE (UK) LTD 2015-03-14 31-12-2014 £7,500 Cash £6 equity

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