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Poole High Street 2013 Limited
Poole High Street 2013 Limited is an active company incorporated on 4 December 2013 with the registered office located in London, Greater London. Poole High Street 2013 Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08801898
Private limited company
Age
11 years
Incorporated
4 December 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 December 2024
(10 months ago)
Next confirmation dated
7 December 2025
Due by
21 December 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Poole High Street 2013 Limited
Contact
Update Details
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Same address since
incorporation
Companies in E1W 1YW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Laurence Jeremy Beck
Director • PSC • Commercial Property Consultant • British • Lives in England • Born in Feb 1969
Darren Andrew Werth
Director • British • Lives in UK • Born in Jul 1969
Daniel Charles Berko
Director • None • British • Lives in UK • Born in Feb 1982
Mr Darren Andrew Werth
PSC • British • Lives in UK • Born in Jul 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Marson Financial Services Limited
Mr Laurence Jeremy Beck and Daniel Charles Berko are mutual people.
Active
Aspect Property Group Limited
Daniel Charles Berko and Mr Laurence Jeremy Beck are mutual people.
Active
Whitehaven 2010 Limited
Daniel Charles Berko and Mr Laurence Jeremy Beck are mutual people.
Active
Blackpool 2012 Limited
Daniel Charles Berko and Mr Laurence Jeremy Beck are mutual people.
Active
Marson Loan Company Limited
Daniel Charles Berko and Mr Laurence Jeremy Beck are mutual people.
Active
114C & 114D Watford High Street 2013 Limited
Daniel Charles Berko and Mr Laurence Jeremy Beck are mutual people.
Active
116A Watford High Street 2013 Limited
Daniel Charles Berko and Mr Laurence Jeremy Beck are mutual people.
Active
Slough High Street 2013 Limited
Daniel Charles Berko and Mr Laurence Jeremy Beck are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£554.28K
Increased by £544.52K (+5583%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£554.34K
Decreased by £656.54K (-54%)
Total Liabilities
-£1.08M
Decreased by £128.46K (-11%)
Net Assets
-£527.71K
Decreased by £528.08K (-140822%)
Debt Ratio (%)
195%
Increased by 95.23% (+95%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Charge Satisfied
1 Year 6 Months Ago on 5 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 5 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Mar 2024
Mr Daniel Charles Berko Details Changed
2 Years Ago on 2 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 13 Dec 2024
Director's details changed for Mr Daniel Charles Berko on 2 October 2023
Submitted on 18 Nov 2024
Satisfaction of charge 088018980010 in full
Submitted on 5 Apr 2024
Satisfaction of charge 088018980009 in full
Submitted on 5 Apr 2024
Satisfaction of charge 088018980004 in full
Submitted on 18 Mar 2024
Satisfaction of charge 088018980002 in full
Submitted on 18 Mar 2024
Satisfaction of charge 088018980005 in full
Submitted on 18 Mar 2024
Satisfaction of charge 088018980001 in full
Submitted on 18 Mar 2024
Satisfaction of charge 088018980006 in full
Submitted on 18 Mar 2024
Explore All Documents
Repayment History
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