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1 High Street Poole Limited

1 High Street Poole Limited is a dormant company incorporated on 15 December 2014 with the registered office located in London, Greater London. 1 High Street Poole Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09354386
Private limited company
Age
11 years
Incorporated 15 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (15 days ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (12 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
29 York Street
London
W1H 1EZ
England
Address changed on 6 Feb 2024 (1 year 10 months ago)
Previous address was 1 Frederick Place London N8 8AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Jan 1977
APG Projects Limited
PSC
Shareholders, PSCs & Group Structure
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Melanie Jayne Omirou and Romy Elizabeth Summerskill are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 28 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 29 Dec 2024
Rst Poole Limited (PSC) Resigned
1 Year Ago on 9 Dec 2024
Apg Projects Limited (PSC) Appointed
1 Year Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years Ago on 30 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 30 Aug 2023
Charge Satisfied
2 Years 5 Months Ago on 5 Jul 2023
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Documents
Confirmation statement made on 15 December 2025 with updates
Submitted on 28 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Notification of Apg Projects Limited as a person with significant control on 9 December 2024
Submitted on 17 Feb 2025
Cessation of Rst Poole Limited as a person with significant control on 9 December 2024
Submitted on 17 Feb 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 29 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 6 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 30 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Aug 2023
Satisfaction of charge 093543860001 in full
Submitted on 5 Jul 2023
Repayment History
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