I-pools (host) Limited

General information

Name:

I-pools (host) Ltd

Office Address:

Verdemar House 230 Park View NE26 3QR Whitley Bay

Number: 08082541

Incorporation date: 2012-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as I-pools (host) was established on 2012-05-24 as a Private Limited Company. The enterprise's registered office may be contacted at Whitley Bay on Verdemar House, 230 Park View. Assuming you have to get in touch with the company by mail, its area code is NE26 3QR. The office registration number for I-pools (host) Limited is 08082541. Even though currently it is referred to as I-pools (host) Limited, it had the name changed. It was known under the name The Social Betwork until 2013-09-18, when the company name was changed to Stakes & Ladders (host). The last transformation came on 2015-08-03. The enterprise's declared SIC number is 92000 which means Gambling and betting activities. The business latest accounts describe the period up to December 31, 2021 and the most current confirmation statement was filed on March 29, 2023.

The company has a single managing director at the current moment running the firm, specifically Michael V. who has been doing the director's duties for 12 years. Since 2020-12-04 Valerie C., had been fulfilling assigned duties for the firm up until the resignation in March 2023. As a follow-up a different director, including Matthew S. gave up the position in December 2020.

  • Previous company's names
  • I-pools (host) Limited 2015-08-03
  • Stakes & Ladders (host) Limited 2013-09-18
  • The Social Betwork Limited 2012-05-24

Financial data based on annual reports

Company staff

Michael V.

Role: Director

Appointed: 04 December 2020

Latest update: 13 January 2024

People with significant control

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 Jupiter Court, Gunwharf Quays, PO1 3TS, Hampshire and was registered as a PSC under the registration number 12976224.

Minvest Limited
Address: 18 Jupiter Court, Gunwharf Quays, Portsmouth, Hampshire, PO1 3TS, United Kingdom
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 28th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 92000 : Gambling and betting activities
11
Company Age

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