POOLAPPY LTD.

POOLAPPY LTD. is an active private limited company, incorporated on 8 November 2019. The nature of the business is Other information technology service activities. The company's registered office is on Locks Hill, Rochford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. POOLAPPY LTD. previously had the company name BRITANNIA DIGITAL VENTURES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12304777
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR, THE MALTINGS
Address Line 2LOCKS HILL
Post TownROCHFORD
CountryENGLAND
PostcodeSS4 1BB

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date06/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 16/02/2022 onwards:
POOLAPPY LTD.
Prior to 16/02/2022:
BRITANNIA DIGITAL VENTURES LIMITED

Directors

(The company's officers)
MR HARVEY COPLESTONE
(~26 year old British national)
GROUND FLOOR, THE MALTINGS LOCKS HILL, ROCHFORD, SS4 1BB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2019
MR DAVID ERNEST JONES
(~60 year old British national)
GROUND FLOOR, THE MALTINGS LOCKS HILL, ROCHFORD, SS4 1BB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2019
MR LUKE JONES
(~38 year old British national)
GROUND FLOOR, THE MALTINGS LOCKS HILL, ROCHFORD, SS4 1BB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2019

Shareholders

(Persons of Significant Control)
Mr David Ernest Jones
(~60 year old British national)
Ground Floor, The Maltings, Locks Hill, Rochford, SS4 1BB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/11/2019
Mr Luke Jones
(~38 year old British national)
Ground Floor, The Maltings, Locks Hill, Rochford, SS4 1BB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/11/2019

Connections

(Shared officers)
  • MR DAVID ERNEST JONES
  • MR HARVEY COPLESTONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

POOLAPPY LTD.: Maps

Maps show the location of the postcode of the registered office, SS4 1BB.

Map of POOLAPPY LTD. at local scale
Map of POOLAPPY LTD. at local scale
Map of POOLAPPY LTD. at district scale
Map of POOLAPPY LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS4 1BB

Other companies with registered offices in SS4 1BB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)