General information

Name:

Poolparty Software Limited

Office Address:

Bank Gallery High Street CV8 1LY Kenilworth

Number: 11581649

Incorporation date: 2018-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 11581649 six years ago, Poolparty Software Ltd is a Private Limited Company. The firm's latest mailing address is Bank Gallery, High Street Kenilworth. This firm's SIC code is 99999 : Dormant Company. The firm's most recent financial reports provide detailed information about the period up to 2022/09/30 and the latest annual confirmation statement was filed on 2023/09/06.

As suggested by the firm's executives data, since 2018-09-21 there have been two directors: Andreas B. and Andreas K.. To support the directors in their duties, the abovementioned limited company has been using the skills of Martin K. as a secretary since September 2018.

The companies that control this firm include: Semantic Web Company Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Vienna at 1/8.

Financial data based on annual reports

Company staff

Martin K.

Role: Secretary

Appointed: 21 September 2018

Latest update: 5 January 2024

Andreas B.

Role: Director

Appointed: 21 September 2018

Latest update: 5 January 2024

Andreas K.

Role: Director

Appointed: 21 September 2018

Latest update: 5 January 2024

People with significant control

Semantic Web Company Gmbh
Address: 70 Neubaugasse 1/8, Vienna, PO Box 1070, Austria
Legal authority Unternehmensgesetzbuch Ugb Austrian Commercial Co
Legal form Gesellschaft Mit Beschrankter Haftung
Notified on 21 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin K.
Notified on 16 September 2019
Ceased on 16 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andreas K.
Notified on 16 September 2019
Ceased on 16 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andreas B.
Notified on 16 September 2019
Ceased on 16 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 21 September 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 2023-09-27 (AD01)
filed on: 27th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

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