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1 Poole Road Limited

1 Poole Road Limited is an active company incorporated on 17 May 2023 with the registered office located in Southampton, Hampshire. 1 Poole Road Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14874264
Private limited company
Age
2 years 6 months
Incorporated 17 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (6 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 May31 Dec 2023 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Harbour House
1 Town Quay
Southampton
Hampshire
SO14 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Jan 1987
Director • British • Lives in UK • Born in Dec 1967
Nicolas James Limited
PSC
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Mutual Companies
Nicolas James Residential Lettings Ltd
David Francis Robbins, Tom Klein, and 1 more are mutual people.
Active
Nicolas James Trustee (No.2) Limited
David Francis Robbins, Tom Klein, and 1 more are mutual people.
Active
Peninsula Investments Limited
David Francis Robbins, Tom Klein, and 1 more are mutual people.
Active
Manor Life Investments Limited
David Francis Robbins, Tom Klein, and 1 more are mutual people.
Active
NJG Froyle Park Limited
David Francis Robbins, Tom Klein, and 1 more are mutual people.
Active
Harbour Yachting Limited
David Francis Robbins, Tom Klein, and 1 more are mutual people.
Active
Northbrook Estate Limited
David Francis Robbins, Tom Klein, and 1 more are mutual people.
Active
NJG Alexandra Wharf Limited
David Francis Robbins, Tom Klein, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£4.45K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.56M
Total Liabilities
-£1.62M
Net Assets
-£68.29K
Debt Ratio (%)
104%
Latest Activity
New Charge Registered
3 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Jan 2025
Mr David Francis Robbins Appointed
1 Year 2 Months Ago on 21 Aug 2024
Mr Tom Klein Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Accounting Period Shortened
2 Years 3 Months Ago on 25 Jul 2023
Incorporated
2 Years 6 Months Ago on 17 May 2023
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Documents
Resolutions
Submitted on 14 Aug 2025
Registration of charge 148742640001, created on 1 August 2025
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 30 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Jan 2025
Director's details changed for Mr Tom Klein on 21 August 2024
Submitted on 2 Sep 2024
Appointment of Mr David Francis Robbins as a director on 21 August 2024
Submitted on 2 Sep 2024
Repayment History
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