I-pools Limited

General information

Name:

I-pools Ltd

Office Address:

Verdemar House 230 Park View NE26 3QR Whitley Bay

Number: 08082540

Incorporation date: 2012-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Verdemar House, Whitley Bay NE26 3QR I-pools Limited is classified as a Private Limited Company registered under the 08082540 Companies House Reg No. The firm was started on Thu, 24th May 2012. This enterprise's declared SIC number is 92000, that means Gambling and betting activities. The firm's latest filed accounts documents cover the period up to 2021-12-31 and the latest confirmation statement was submitted on 2023-03-29.

According to the latest data, there’s only a single managing director in the company: Michael V. (since Fri, 4th Dec 2020). The limited company had been guided by Valerie C. till Wed, 1st Mar 2023. As a follow-up a different director, including Matthew S. resigned on Fri, 4th Dec 2020.

The companies that control this firm are as follows: Minvest Limited owns over 3/4 of company shares. This business can be reached in Portsmouth at Gunwharf Quays, PO1 3TS and was registered as a PSC under the registration number 12976224.

Financial data based on annual reports

Company staff

Michael V.

Role: Director

Appointed: 04 December 2020

Latest update: 10 February 2024

People with significant control

Minvest Limited
Address: 18 Jupiter Court Gunwharf Quays, Portsmouth, PO1 3TS, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12976224
Notified on 4 December 2020
Nature of control:
over 3/4 of shares
Stakes & Ladders Ltd
Address: 26 Princes Avenue, London, N10 3LR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07964280
Notified on 6 April 2016
Ceased on 4 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 9 January 2014
Start Date For Period Covered By Report 2012-05-24
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 9 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Friday 29th March 2024 (PSC05)
filed on: 16th, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 92000 : Gambling and betting activities
11
Company Age

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