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 Number | 12304777 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR, THE MALTINGS |
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Address Line 2 | LOCKS HILL |
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Post Town | ROCHFORD |
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Country | ENGLAND |
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Postcode | SS4 1BB |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 06/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)