Poggio Limited. Head office in Hampshire. Check Director.

Poggio Limited, Hampshire

Poggio Limited is a private limited company. Located at 100 Stanmore Lane, Winchester, Hampshire SO22 4BT, this 21 years old business was incorporated on 2003-01-28 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in the business: Silvana H. (appointed on 30 March 2016), Philip H. (appointed on 28 January 2003). Moving to the secretaries (1 in total), we can name: Silvana H. (appointed on 28 January 2003).

About
Name: Poggio Limited
Number: 04649475
Incorporation date: 2003-01-28
End of financial year: 30 June


Address:	100 Stanmore Lane Winchester Hampshire SO22 4BT
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Philip H.

1 December 2016

Nature of control:	50,01-75% shares

Silvana H.

1 December 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-29	2019-06-29	2020-06-29	2021-06-29	2022-06-29	2023-06-30
Current Assets	31,191	55,432	46,563	33,605	16,759	30,407	17,357	11,550	16,148	13,878	30,226	25,535	18,940
Fixed Assets	15,514	11,383	19,647	14,604	11,083	8,420	6,405	4,812	3,674	2,808	2,147	33,888	26,498
Intangible Fixed Assets	5,400	3,600	1,800	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	6,817	1,172	2,823	908	5,644	-3,242	-13,710	-	-	-	-	-	-
Tangible Fixed Assets	10,114	7,783	17,847	14,603	11,082	8,419	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,817	1,172	7,270	2,602	5,644	-3,242	-13,710	21,671	21,003	4,157	12,466	38,963	22,726

The date for Poggio Limited confirmation statement filing is 2024-01-29. The previous confirmation statement was sent on 2023-01-15. The target date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up until 29 June 2022.

2 persons of significant control are reported in the Companies House, namely: Philip H. that owns over 1/2 to 3/4 of shares . Silvana H. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA01	Current accounting period extended from 2023-06-29 to 2023-06-30 filed on: 3rd, May 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 2023-06-29 to 2023-06-30 filed on: 3rd, May 2023 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-06-29 filed on: 22nd, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-29 filed on: 24th, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-29 filed on: 4th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-29 filed on: 25th, March 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-29 filed on: 8th, May 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-06-30 to 2018-06-29 filed on: 28th, March 2019 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-06-30 filed on: 16th, March 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 30th, March 2017 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2016-03-30 filed on: 7th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-15 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 17th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-15 filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 19th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-15 filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-15 filed on: 1st, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 14th, December 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 17th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-15 filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 21st, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-15 filed on: 31st, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 29th, January 2010 \| accounts	Free Download (4 pages)
CH01	On 2010-01-27 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-15 filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 16th, February 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 25th, March 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-31 - Annual return with full member list filed on: 31st, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-31 - Annual return with full member list filed on: 31st, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 20th, January 2007 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 20th, January 2007 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 2nd, March 2006 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 2nd, March 2006 \| accounts	Free Download (2 pages)
363a	Period up to 2006-01-31 - Annual return with full member list filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-01-31 - Annual return with full member list filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 1st, March 2005 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 1st, March 2005 \| accounts	Free Download (2 pages)
363s	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2004-01-23 - Annual return with full member list filed on: 23rd, January 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-01-23 - Annual return with full member list filed on: 23rd, January 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 22nd, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 22nd, December 2003 \| accounts	Free Download (1 page)
288a	On 2003-02-13 New secretary appointed filed on: 13th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003-02-13 New director appointed filed on: 13th, February 2003 \| officers	Free Download (2 pages)
288b	On 2003-02-13 Director resigned filed on: 13th, February 2003 \| officers	Free Download (1 page)
288a	On 2003-02-13 New secretary appointed filed on: 13th, February 2003 \| officers	Free Download (2 pages)
288b	On 2003-02-13 Director resigned filed on: 13th, February 2003 \| officers	Free Download (1 page)
288a	On 2003-02-13 New director appointed filed on: 13th, February 2003 \| officers	Free Download (2 pages)
288b	On 2003-02-13 Secretary resigned filed on: 13th, February 2003 \| officers	Free Download (1 page)
288b	On 2003-02-13 Secretary resigned filed on: 13th, February 2003 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-01-30. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-01-30. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, January 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, January 2003 \| incorporation	Free Download (16 pages)

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