Poolworks (germany) Ltd, London

Poolworks (Germany) Ltd is a private limited company. Once, it was called Vz Netzwerke Limited (changed on 2012-06-14). Situated at 85 Great Portland Street, First Floor, London W1W 7LT, this 13 years old enterprise was incorporated on 2005-10-31 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: Tim W. (appointed on 14 April 2017), Kurt N. (appointed on 07 February 2017).
About
Name: Poolworks (germany) Ltd
Number: 05607971
Incorporation date: 2005-10-31
End of financial year: 31 December
 
Address: 85 Great Portland Street
First Floor
London
W1W 7LT
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Vz Network Holdings, Inc.
6 April 2016
Address PO BOX 861 -, Sugar Land, Texas, 77487, United States
Legal authority Title 8 Of Delaware Corporate Laws.
Legal form Stock Corporation
Country registered Delaware, Usa
Place registered Delaware Companies Registry
Registration number 5206250
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vz Network Holdings, Inc.
6 April 2016 - 2 February 2017
Address 10951 W. Pico Blvd., Suite 120, Los Angeles, Ca, 90064, Usa
Legal authority Title 8 Of Delaware Corporate Laws.
Legal form Stock Corporation
Country registered Delaware, Usa
Place registered Delaware Companies Registry
Registration number 5206250
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Momentous Entertainment Group, Inc.
2 February 2017 - 2 February 2017
Address PO BOX 861 -, Sugar Land, Texas, 77487, Usa
Legal authority Nevada Revised Statutes
Legal form Nevada Domestic Corporation
Country registered Nevada, Usa
Place registered Nevada Companies Registry
Registration number Nv20131694741
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31
Current Assets 1,332,237 1,057,921 239,187 173,204
Fixed Assets 97,878 34,581 15,379 9,149
Number Shares Allotted - 640,600 - 640,600
Shareholder Funds -41,286,797 -43,315,573 -45,187,386 -45,813,322
Tangible Fixed Assets 97,878 34,581 15,379 9,149
Total Assets Less Current Liabilities -22,725,196 -43,249,996 -45,187,386 -45,813,322

The due date for Poolworks (Germany) Ltd confirmation statement filing is 2019-11-14. The previous confirmation statement was submitted on 2018-10-31. The deadline for the next annual accounts filing is 30 September 2018. Previous accounts filing was sent for the time period up to 31 December 2016.

3 persons of significant control are reported in the official register, namely: Vz Network Holdings, Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at -, 77487 Sugar Land, Texas. Vz Network Holdings, Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at W. Pico Blvd., Suite 120, 90064 Los Angeles, Ca. Momentous Entertainment Group, Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at -, 77487 Sugar Land, Texas.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2016
filed on: 14th, March 2018 | accounts
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