POLLINATE NETWORKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
POLLINATE NETWORKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLLINATE NETWORKS LIMITED was incorporated 6 years ago on 30/05/2018 and has the registered number: 11387606. The accounts status is GROUP and accounts are next due on 30/09/2024.
POLLINATE NETWORKS LIMITED was incorporated 6 years ago on 30/05/2018 and has the registered number: 11387606. The accounts status is GROUP and accounts are next due on 30/09/2024.
POLLINATE NETWORKS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
222 BISHOPSGATE, LONDON
LONDON
EC2M 4QD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JUST BE GLOBAL LIMITED (until 14/01/2019)
JUST BE GLOBAL LIMITED (until 14/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PAUL THWAITE | Sep 1971 | British | Director | 2019-10-30 | CURRENT |
MS FIONA SHANLEY | Jan 1972 | Irish | Director | 2023-12-12 | CURRENT |
MR BRANDON MATTHEW SACK | Sep 1995 | American | Director | 2021-06-18 | CURRENT |
MS FIONA ROACH CANNING | Jul 1979 | British | Director | 2023-02-24 | CURRENT |
MR RUPERT KEELEY | Nov 1957 | British | Director | 2024-01-26 | CURRENT |
MR ADAM JOHN LEE | Oct 1983 | Australian | Director | 2019-10-30 | CURRENT |
MR PAUL LUC ROBERT HEYVAERT | Jan 1964 | Belgian | Director | 2019-10-30 | CURRENT |
JOHN MARTIN GIBBONS | Oct 1959 | Irish | Director | 2021-12-20 | CURRENT |
MR. NATHAN GOONAN | Sep 1979 | Australian | Director | 2020-09-25 | CURRENT |
MR JEFFREY EMMANUEL | Aug 1965 | Australian | Director | 2019-10-30 | CURRENT |
MATTHEW BORG | Aug 1983 | Australian | Director | 2021-07-16 | CURRENT |
SIMON ANTHONY MCNAMARA | Oct 1959 | British | Director | 2020-01-16 UNTIL 2023-07-28 | RESIGNED |
MR ALASTAIR LUKIES | Sep 1973 | British | Director | 2018-05-30 UNTIL 2023-02-24 | RESIGNED |
MR. EMMET KEEFFE | Jul 1967 | British | Director | 2021-03-22 UNTIL 2023-12-12 | RESIGNED |
MS ALISON ROSE-SLADE | Nov 1969 | British | Director | 2019-11-30 UNTIL 2020-01-16 | RESIGNED |
MR CHRISTOPHER SWEETLAND | May 1980 | American | Director | 2022-04-21 UNTIL 2023-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Westminster Bank Public Limited Company | 2019-10-30 - 2023-03-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Alastair David Lukies | 2018-05-30 - 2019-10-30 | 9/1973 | Bishop's Stortford |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pollinate Networks Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-17 | 31-12-2021 | £25,840,115 Cash £94,328,579 equity |
Pollinate Networks Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-18 | 31-05-2019 | £3,278 Cash £2,480 equity |