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The Poole Group LLP

The Poole Group LLP is an active company incorporated on 18 September 2019 with the registered office located in London, Greater London. The Poole Group LLP was registered 5 years ago.
Status
Active
Active since incorporation
Company No
OC428932
Limited liability partnership
Age
5 years
Incorporated 18 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (23 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Address changed on 28 Sep 2021 (3 years ago)
Previous address was 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
Telephone
07428 223004
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in England • Born in Dec 1978
British • Lives in UK • Born in Jan 1965
Mr David Richard Poole
PSC • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognition Partners Limited
David Richard Poole is a mutual person.
Active
Leinster Square North Limited
David Richard Poole is a mutual person.
Active
Project Hermes Topco Limited
David Richard Poole is a mutual person.
Active
Project Hermes Bidco Limited
David Richard Poole is a mutual person.
Active
Stanley Capital Partners LLP
David Richard Poole is a mutual person.
Active
Symphony Ventures Options Collections Ltd
David Richard Poole is a mutual person.
Dissolved
Hummingbird UK Topco Limited
David Richard Poole is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£30.71K
Increased by £8.44K (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£126.79K
Increased by £40.3K (+47%)
Total Liabilities
-£6.19K
Decreased by £6.83K (-52%)
Net Assets
£120.6K
Increased by £47.13K (+64%)
Debt Ratio (%)
5%
Decreased by 10.17% (-68%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Apr 2022
Registered Address Changed
3 Years Ago on 28 Sep 2021
Confirmation Submitted
3 Years Ago on 16 Sep 2021
Full Accounts Submitted
4 Years Ago on 17 May 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 23 Sep 2024
Previous accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 19 Jun 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 8 Jun 2023
Confirmation statement made on 16 September 2022 with no updates
Submitted on 20 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 22 Apr 2022
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 28 September 2021
Submitted on 28 Sep 2021
Confirmation statement made on 16 September 2021 with no updates
Submitted on 16 Sep 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 17 May 2021
Repayment History
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