Polmenna Pools Ltd. net worth, address, company information. Free

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Polmenna Pools Ltd (Companies House Registration Number 09106437) is a private limited company created on 2014-06-27 in England. This firm can be found at Polmenna Farmhouse, Tregony, Truro TR2 5SR. Having undergone a change in 2022-06-28, the previous name this business used was Vidtu Vet Limited. Polmenna Pools Ltd operates SIC code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Polmenna Pools Ltd
Number	09106437
Date of Incorporation:	2014-06-27
End of financial year:	31 December
Address:	Polmenna Farmhouse, Tregony, Truro, TR2 5SR
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Llewellyn R. (appointed on 30 July 2022), Luke G. (appointment date: 27 June 2014). The official register indexes 2 persons of significant control, namely: Luke G. has over 3/4 of shares, 3/4 to full of voting rights, Vidtu Limited can be found at Frogham Hill, Cranborne, SP6 2HW Fordingbridge, Dorset. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	100	100	-	100	197	4,249	2,515
Total Assets Less Current Liabilities	100	100	100	100	100	37	3,331	1,757
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-

People with significant control

Luke G.

1 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vidtu Limited

6 April 2016 - 1 October 2021

Address	Forest House Frogham Hill, Cranborne, Fordingbridge, Dorset, SP6 2HW, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	07022810
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023/08/08 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/07/30. filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/08/08 filed on: 8th, August 2022 \| confirmation statement	Free Download (4 pages)
(TM01) 2022/06/20 - the day director's appointment was terminated filed on: 28th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/06/27 filed on: 28th, June 2022 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed vidtu vet LIMITEDcertificate issued on 28/06/22 filed on: 28th, June 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 10th, June 2022 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control 2021/10/01 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/10/01 filed on: 21st, October 2021 \| persons with significant control	Free Download (1 page)
(CH01) On 2021/10/12 director's details were changed filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/10/12. New Address: Polmenna Farmhouse Tregony Truro TR2 5SR. Previous address: Forest House Frogham Hill Frogham Fordingbridge SP6 2HW England filed on: 12th, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, August 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/06/27 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control 2020/06/27 filed on: 14th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/06/27 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2019/10/28. New Address: Forest House Frogham Hill Frogham Fordingbridge SP6 2HW. Previous address: 5-7 Castle Street Cranborne Dorset BH21 5PZ filed on: 28th, October 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, July 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/06/27 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/06/27 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
(TM01) 2018/01/10 - the day director's appointment was terminated filed on: 15th, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/07/20. filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017/07/14 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/06/27 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2017/07/03. filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 24th, January 2017 \| accounts	Free Download (5 pages)
(CH01) On 2016/09/02 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 15th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/06/27 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/06/27 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/30 capital
(AA01) Previous accounting period shortened to 2014/12/31 filed on: 25th, June 2015 \| accounts	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/01 filed on: 29th, September 2014 \| capital	Free Download (3 pages)
(AD01) Change of registered office on 2014/07/01 from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ filed on: 1st, July 2014 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/07/01. filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(TM01) 2014/07/01 - the day director's appointment was terminated filed on: 1st, July 2014 \| officers	Free Download (1 page)
(TM02) 2014/07/01 - the day secretary's appointment was terminated filed on: 1st, July 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, June 2014 \| incorporation	Free Download (21 pages)

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