1 High Street Poole Limited

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1 High Street Poole Limited

09354386Private Limited With Share Capital

29 York Street, London, W1H1EZ
Incorporated

15/12/2014

Company Age

11 years

Directors

4

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

1 High Street Poole Limited (09354386) is a private limited with share capital incorporated on 15/12/2014 (11 years old) and registered in london, W1H1EZ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/12/2014
W1H1EZ

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

46
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:09-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-03-2016
Change Sail Address Company With New Address
Category:Address
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Incorporation Company
Category:Incorporation
Date:15-12-2014

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Frederick Place, London, N88AF
29 York Street, London, W1H1EZRegistered

Contact

29 York Street, London, W1H1EZ