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De Poel One Source Limited

De Poel One Source Limited is a dormant company incorporated on 22 March 2002 with the registered office located in Knutsford, Cheshire. De Poel One Source Limited was registered 23 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04401814
Private limited company
Age
23 years
Incorporated 22 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Booths Park 1
Chelford Road
Knutsford
Cheshire
WA16 8GS
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in England • Born in Sep 1964
Director • American • Lives in United States • Born in Oct 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Geometric Results Finance Limited
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Magnit Global Gri Limited
Mrs Catherine Coles, Samantha Jane Smith, and 1 more are mutual people.
Active
Guaranteed Markets Limited
Mrs Catherine Coles, Samantha Jane Smith, and 1 more are mutual people.
Active
Magnit Global Gri Ip Limited
Mrs Catherine Coles, Samantha Jane Smith, and 1 more are mutual people.
Active
De Poel Community Limited
Mrs Catherine Coles, Samantha Jane Smith, and 1 more are mutual people.
Active
Magnit Global UK WFQ Limited
Mrs Catherine Coles, Samantha Jane Smith, and 1 more are mutual people.
Active
Placeability Limited
Mrs Catherine Coles, Samantha Jane Smith, and 1 more are mutual people.
Active
Salaris Services Limited
Mrs Catherine Coles, Samantha Jane Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£266.85K
Same as previous period
Net Assets
-£266.85K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Ms. Penny Lea Queller Appointed
7 Months Ago on 14 Jan 2025
Samantha Jane Smith Resigned
7 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Samantha Smith Appointed
1 Year 12 Months Ago on 8 Sep 2023
Teresa Rose Golio Resigned
1 Year 12 Months Ago on 8 Sep 2023
Catherine Coles Appointed
2 Years 4 Months Ago on 26 Apr 2023
Kevin Douglas Akeroyd Resigned
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 16 Apr 2025
Termination of appointment of Samantha Jane Smith as a director on 14 January 2025
Submitted on 4 Mar 2025
Appointment of Ms. Penny Lea Queller as a director on 14 January 2025
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 22 March 2024 with no updates
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Jan 2024
Termination of appointment of Teresa Rose Golio as a director on 8 September 2023
Submitted on 13 Sep 2023
Appointment of Samantha Smith as a director on 8 September 2023
Submitted on 13 Sep 2023
Termination of appointment of Kevin Douglas Akeroyd as a director on 26 April 2023
Submitted on 13 Jun 2023
Appointment of Catherine Coles as a director on 26 April 2023
Submitted on 13 Jun 2023
Repayment History
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