Poolsan Direct (leisure) Limited. Head office in Ilford. Check Director.

Poolsan Direct (leisure) Limited, Ilford

Poolsan Direct (Leisure) Limited is a private limited company. Registered at 118-120 Cranbrook Road, Ilford IG1 4LZ, this 16 years old firm was incorporated on 2007-05-11 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in this firm: Celina B. (appointed on 29 May 2007). Moving on to the secretaries (1 in total), we can name: Stuart J. (appointed on 24 May 2007).

About
Name: Poolsan Direct (leisure) Limited
Number: 06244125
Incorporation date: 2007-05-11
End of financial year: 29 November


Address:	118-120 Cranbrook Road Ilford IG1 4LZ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Celina B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-05-31	2016-05-31	2018-11-30	2019-11-29	2020-11-29	2021-11-29	2022-11-29
Current Assets	52,206	57,367	27,822	19,421	124,511	35,643	52,177
Fixed Assets	2	2	8,074	6,864	5,835	7,752	12,450
Total Assets Less Current Liabilities	-29,087	-17,925	-51,753	53,571	46,835	62,402	29,257
Shareholder Funds	-82,804	-54,542	-	-	-	-	-
Tangible Fixed Assets	2	2	-	-	-	-	-

The deadline for Poolsan Direct (Leisure) Limited confirmation statement filing is 2024-05-25. The last confirmation statement was filed on 2023-05-11. The deadline for a subsequent annual accounts filing is 29 August 2024. Last accounts filing was filed for the time period up to 29 November 2022.

1 person of significant control is reported in the official register, an only professional Celina B. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 29th November 2022 filed on: 29th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 29th November 2022 filed on: 29th, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 12th May 2023 director's details were changed filed on: 16th, May 2023 \| officers	Free Download (2 pages)
CH03	On 10th May 2023 secretary's details were changed filed on: 16th, May 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 29th November 2021 filed on: 10th, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th May 2022 filed on: 14th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 29th November 2020 filed on: 25th, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th May 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th May 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 14th, November 2019 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 29th November 2018 filed on: 12th, August 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 11th May 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 31st May 2018 to 30th November 2018 filed on: 19th, February 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 11th May 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 8th, March 2018 \| accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 28th June 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 11th May 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th May 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th June 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 1st, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th May 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st May 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 11th, March 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 2nd, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th May 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th May 2014: 1.00 GBP capital
AD01	Registered office address changed from 48-49 Victoria Place Brightlingsea Colchester CO7 0AB England on 19th May 2014 filed on: 19th, May 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 11th May 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Roffe Swayne Chartered Accountants, Ashcombe Court Woolsack Way, Godalming Surrey GU7 1LQ on 29th May 2013 filed on: 29th, May 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 5th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th May 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 1st, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th May 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 6th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th May 2010 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 1st, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 13th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 4th September 2008 with shareholders record filed on: 4th, September 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/06/07 from: 6 puckridge cottages, vicarage lane, chigwell essex IG7 6LU filed on: 21st, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/06/07 from: 6 puckridge cottages, vicarage lane, chigwell essex IG7 6LU filed on: 21st, June 2007 \| address	Free Download (1 page)
288b	On 30th May 2007 Director resigned filed on: 30th, May 2007 \| officers	Free Download (1 page)
288a	On 30th May 2007 New director appointed filed on: 30th, May 2007 \| officers	Free Download (1 page)
288a	On 30th May 2007 New director appointed filed on: 30th, May 2007 \| officers	Free Download (1 page)
288b	On 30th May 2007 Director resigned filed on: 30th, May 2007 \| officers	Free Download (1 page)
288a	On 24th May 2007 New secretary appointed filed on: 24th, May 2007 \| officers	Free Download (1 page)
288a	On 24th May 2007 New secretary appointed filed on: 24th, May 2007 \| officers	Free Download (1 page)
288b	On 24th May 2007 Secretary resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288b	On 24th May 2007 Secretary resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, May 2007 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 11th, May 2007 \| incorporation	Free Download (13 pages)

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