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World Pool Systems Ltd

World Pool Systems Ltd is an active company incorporated on 20 January 2022 with the registered office located in Northwood, Greater London. World Pool Systems Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13862737
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Kewferry Drive
Northwood
HA6 2NT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
22
Controllers (PSC)
2
Director • British • Lives in Portugal • Born in Jun 1975
Director • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Aug 1958
Director • Irish • Lives in Portugal • Born in Oct 1985
Mr Steven Paul Jolliffe
PSC • British • Lives in UK • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Poolhouse Liv St Limited
Steven Paul Jolliffe, David Victor Jolliffe, and 1 more are mutual people.
Active
Poolhouse Global Holdings Limited
Steven Paul Jolliffe, David Victor Jolliffe, and 1 more are mutual people.
Active
Poolhouse Global Limited
Steven Paul Jolliffe, David Victor Jolliffe, and 1 more are mutual people.
Active
World Golf Systems Limited
Steven Paul Jolliffe and David Victor Jolliffe are mutual people.
Active
World Golf Systems Nominees Ltd
Steven Paul Jolliffe and David Victor Jolliffe are mutual people.
Active
WGS Puttshack Nominees Limited
Steven Paul Jolliffe and David Victor Jolliffe are mutual people.
Active
WPS Nominees Limited
Steven Paul Jolliffe and David Victor Jolliffe are mutual people.
Active
World Leisure Developments Ltd
Steven Paul Jolliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
2
Same as previous period
Total Assets
£1.64M
Increased by £1.6M (+4357%)
Total Liabilities
-£74.62K
Decreased by £79.56K (-52%)
Net Assets
£1.56M
Increased by £1.68M (-1433%)
Debt Ratio (%)
5%
Decreased by 414.61% (-99%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Andrew Vincent O'brien Appointed
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Mr James Robert Healey Appointed
1 Year 8 Months Ago on 29 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Mr David Victor Jolliffe (PSC) Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Mr Steven Paul Jolliffe (PSC) Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 29 December 2024 with updates
Submitted on 10 Jan 2025
Resolutions
Submitted on 17 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 7 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Resolutions
Submitted on 20 Jun 2024
Memorandum and Articles of Association
Submitted on 20 Jun 2024
Resolutions
Submitted on 30 May 2024
Appointment of Andrew Vincent O'brien as a director on 23 May 2024
Submitted on 30 May 2024
Repayment History
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