Poolworks (germany) Ltd

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General information

Name:

Poolworks (germany) Limited

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 05607971

Incorporation date: 2005-10-31

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Poolworks (germany) is a company situated at W1W 7LT London at 85 Great Portland Street. The company has been in existence since 2005 and is registered under the registration number 05607971. The company has been operating on the UK market for nineteen years now and its last known status is active - proposal to strike off. It changed its name three times. Before 2012 the firm has delivered its services as Vz Netzwerke but currently the firm is featured under the name Poolworks (germany) Ltd. This firm's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The firm's most recent annual accounts were submitted for the period up to 2016-12-31 and the most recent annual confirmation statement was released on 2018-10-31.

In order to be able to match the demands of its clientele, this firm is consistently improved by a number of two directors who are Tim W. and Kurt N.. Their successful cooperation has been of great use to the firm since 2017-04-14.

  • Previous company's names
  • Poolworks (germany) Ltd 2012-06-14
  • Vz Netzwerke Limited 2011-05-25
  • Vznet Netzwerke Ltd 2009-08-04
  • Studivz Limited 2005-10-31

Financial data based on annual reports

Company staff

Tim W.

Role: Director

Appointed: 14 April 2017

Latest update: 26 April 2024

Kurt N.

Role: Director

Appointed: 07 February 2017

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm include: Vz Network Holdings, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sugar Land at -, 77487, Texas and was registered as a PSC under the reg no 5206250.

Vz Network Holdings, Inc.
Address: PO BOX 861 -, Sugar Land, Texas, 77487, United States
Legal authority Title 8 Of Delaware Corporate Laws.
Legal form Stock Corporation
Country registered Delaware, Usa
Place registered Delaware Companies Registry
Registration number 5206250
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vz Network Holdings, Inc.
Address: 10951 W. Pico Blvd., Suite 120, Los Angeles, Ca, 90064, Usa
Legal authority Title 8 Of Delaware Corporate Laws.
Legal form Stock Corporation
Country registered Delaware, Usa
Place registered Delaware Companies Registry
Registration number 5206250
Notified on 6 April 2016
Ceased on 2 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Momentous Entertainment Group, Inc.
Address: PO BOX 861 -, Sugar Land, Texas, 77487, Usa
Legal authority Nevada Revised Statutes
Legal form Nevada Domestic Corporation
Country registered Nevada, Usa
Place registered Nevada Companies Registry
Registration number Nv20131694741
Notified on 2 February 2017
Ceased on 2 February 2017
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 2018
Account last made up date 31 December 2016
Confirmation statement next due date 14 November 2019
Confirmation statement last made up date 31 October 2018
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 July 2016
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2016 (AA)
filed on: 14th, March 2018
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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