Poodle Investments Limited. Head office in London. Check Director.

Poodle Investments Limited, London

Poodle Investments Limited is a private limited company. Registered at 71-75 Shelton Street, London WC2H 9JQ, this 8 years old firm was incorporated on 2016-03-23 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this enterprise: Guy L. (appointed on 01 January 2017), Michael K. (appointed on 23 March 2016).

About
Name: Poodle Investments Limited
Number: 10081637
Incorporation date: 2016-03-23
End of financial year: 31 December


Address:	71-75 Shelton Street London WC2H 9JQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ian R.

13 June 2019

Nature of control:	25-50% shares

Andrew K.

13 June 2019

Nature of control:	25-50% shares

Jones Knowles Ritchie Limited

18 May 2018 - 13 June 2019

Address	30 Oval Road, London, NW1 7DE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	03205490
Nature of control:	75,01-100% shares

The due date for Poodle Investments Limited confirmation statement filing is 2023-11-14. The previous one was filed on 2022-10-31. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Ian R. who has 1/2 or less of shares. Andrew K. who has 1/2 or less of shares. Jones Knowles Ritchie Limited has over 3/4 of shares. The corporate PSC is located at Oval Road, NW1 7DE London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, December 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, December 2023 \| accounts	Free Download (13 pages)
SH01	Capital declared on Mon, 25th Sep 2023: 245477.36 GBP filed on: 15th, November 2023 \| capital	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 31st Oct 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (6 pages)
SH02	Sub-division of shares on Mon, 25th Sep 2023 filed on: 8th, November 2023 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, January 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Mon, 31st Oct 2022 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, January 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sun, 31st Oct 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, February 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sat, 31st Oct 2020 filed on: 26th, November 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 6th Aug 2019 director's details were changed filed on: 14th, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 31st Oct 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (4 pages)
CH01	On Tue, 6th Aug 2019 director's details were changed filed on: 12th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control Thu, 13th Jun 2019 filed on: 20th, June 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 13th Jun 2019 filed on: 20th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 13th Jun 2019 filed on: 20th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Mon, 5th Nov 2018 filed on: 5th, November 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Fri, 18th May 2018 filed on: 5th, November 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 31st Oct 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Mon, 29th Oct 2018. New Address: 71-75 Shelton Street London WC2H 9JQ. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England filed on: 29th, October 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (11 pages)
SH01	Capital declared on Fri, 18th May 2018: 245461.00 GBP filed on: 12th, June 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, June 2018 \| resolution	Free Download (19 pages)
CS01	Confirmation statement with no updates Thu, 22nd Mar 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, March 2018 \| accounts	Free Download (12 pages)
TM02	Mon, 14th Aug 2017 - the day secretary's appointment was terminated filed on: 14th, August 2017 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 4th Aug 2017. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20 - 22 Bedford Row London WC1R 4JS England filed on: 4th, August 2017 \| address	Free Download (1 page)
CH01	On Fri, 4th Aug 2017 director's details were changed filed on: 4th, August 2017 \| officers	Free Download (2 pages)
CH01	On Thu, 6th Apr 2017 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 6th Apr 2017. New Address: 20 - 22 Bedford Row London WC1R 4JS. Previous address: 30 Oval Road London NW1 7DE United Kingdom filed on: 6th, April 2017 \| address	Free Download (1 page)
AP01	On Sun, 1st Jan 2017 new director was appointed. filed on: 31st, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 22nd Mar 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Sun, 1st Jan 2017: 100.00 GBP filed on: 31st, March 2017 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2016 \| incorporation	Free Download (23 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 23rd, March 2016 \| accounts	Free Download (1 page)

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