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Wishpool Limited

Wishpool Limited is an active company incorporated on 9 March 1999 with the registered office located in London, Greater London. Wishpool Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03728659
Private limited company
Age
26 years
Incorporated 9 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 26 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1961
Secretary • British
Mr Mark Frederick Joce
PSC • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Parnall Group Limited
Mark Frederick Joce is a mutual person.
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Dolphin Property Limited
Mark Frederick Joce is a mutual person.
Active
Trelonk Limited
Mark Frederick Joce is a mutual person.
Active
Controlled Extracts Limited
Mark Frederick Joce is a mutual person.
Active
Dolphin Group Investments Limited
Mark Frederick Joce is a mutual person.
Active
Dolphin Holidays LLP
Mark Frederick Joce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£57.69K
Decreased by £119.94K (-68%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.15M
Increased by £130K (+4%)
Total Liabilities
-£72.38K
Increased by £7.3K (+11%)
Net Assets
£3.08M
Increased by £122.7K (+4%)
Debt Ratio (%)
2%
Increased by 0.14% (+7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Registered Address Changed
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Full Accounts Submitted
3 Years Ago on 3 Mar 2022
Confirmation Submitted
4 Years Ago on 4 Mar 2021
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Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
Submitted on 26 May 2022
Confirmation statement made on 25 February 2022 with no updates
Submitted on 4 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 3 Mar 2022
Confirmation statement made on 25 February 2021 with no updates
Submitted on 4 Mar 2021
Repayment History
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