Poulton Securities Limited. Head office in London. Check Director.

Poulton Securities Limited, London

Poulton Securities Limited is a private limited company. Formerly, it was called Deepdale Securities Limited (changed on 2016-10-28). Registered at Unit 3 Edge Business Centre, Humber Road, London NW2 6EW, the aforementioned 18 years old business was incorporated on 2005-07-05 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the company: Norman B. (appointed on 05 July 2005), Joshua B. (appointed on 05 July 2005). As for the secretaries (1 in total), we can name: Norman B. (appointed on 05 July 2005).

About
Name: Poulton Securities Limited
Number: 05499347
Incorporation date: 2005-07-05
End of financial year: 31 July


Address:	Unit 3 Edge Business Centre Humber Road London NW2 6EW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Norman B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Joshua B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2
Fixed Assets	-	-	-	-	-	-	2	-

The date for Poulton Securities Limited confirmation statement filing is 2024-07-19. The most current confirmation statement was filed on 2023-07-05. The due date for a subsequent accounts filing is 30 April 2024. Previous accounts filing was filed for the time up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Norman B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Joshua B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 12th, April 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 12th, April 2024 \| accounts	Free Download (3 pages)
CH01	On Wednesday 6th December 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 28th, March 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 20th, April 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 17th, April 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 8th, April 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 19th, April 2018 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 19th, April 2017 \| accounts	Free Download (4 pages)
CERTNM	Company name changed deepdale securities LIMITEDcertificate issued on 28/10/16 filed on: 28th, October 2016 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CH01	On Thursday 27th October 2016 director's details were changed filed on: 27th, October 2016 \| officers	Free Download (2 pages)
CH01	On Thursday 27th October 2016 director's details were changed filed on: 27th, October 2016 \| officers	Free Download (2 pages)
CH01	On Thursday 27th October 2016 director's details were changed filed on: 27th, October 2016 \| officers	Free Download (2 pages)
CH03	On Thursday 27th October 2016 secretary's details were changed filed on: 27th, October 2016 \| officers	Free Download (1 page)
CH01	On Thursday 27th October 2016 director's details were changed filed on: 27th, October 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on Friday 22nd July 2016 filed on: 22nd, July 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 23rd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 5th July 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 23rd July 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 30th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 5th July 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 15th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 5th July 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 2nd, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 5th July 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 9th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 5th July 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 15th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 5th July 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 12th, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 8th July 2009 filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 8th, May 2009 \| accounts	Free Download (4 pages)
363s	Annual return made up to Friday 18th July 2008 filed on: 18th, July 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 6th, June 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 15th August 2007 filed on: 15th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 15th August 2007 filed on: 15th, August 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 16th, May 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 16th, May 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 16th August 2006 filed on: 16th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th August 2006 filed on: 16th, August 2006 \| annual return	Free Download (7 pages)
288a	On Thursday 21st July 2005 New secretary appointed;new director appointed filed on: 21st, July 2005 \| officers	Free Download (3 pages)
287	Registered office changed on 21/07/05 from: 6 well street london E9 7PX filed on: 21st, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/07/05 from: 6 well street london E9 7PX filed on: 21st, July 2005 \| address	Free Download (1 page)
288a	On Thursday 21st July 2005 New director appointed filed on: 21st, July 2005 \| officers	Free Download (4 pages)
288a	On Thursday 21st July 2005 New director appointed filed on: 21st, July 2005 \| officers	Free Download (4 pages)
288a	On Thursday 21st July 2005 New secretary appointed;new director appointed filed on: 21st, July 2005 \| officers	Free Download (3 pages)
288b	On Tuesday 19th July 2005 Secretary resigned filed on: 19th, July 2005 \| officers	Free Download
288b	On Tuesday 19th July 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288b	On Tuesday 19th July 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288b	On Tuesday 19th July 2005 Secretary resigned filed on: 19th, July 2005 \| officers
287	Registered office changed on 19/07/05 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 19th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/07/05 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 19th, July 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, July 2005 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 5th, July 2005 \| incorporation	Free Download (15 pages)

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