Pole Position Planning Limited (reg no 03983010) is a private limited company legally formed on 2000-04-28. The enterprise was registered at B S G Valentine & Co, Lynton House, 7-12 Tavistock Square WC1H 9BQ. Having undergone a change in 2000-12-05, the previous name the enterprise utilized was Heltview Limited. Pole Position Planning Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Pole Position Planning Limited
Number 03983010
Date of Incorporation: 2000-04-28
End of financial year: 30 April
Address: B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, WC1H 9BQ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned company, we can name: Andrew N. (in the company from 08 November 2000). 1 secretary is there as well: Antonella S. (appointed on 08 November 2000). The Companies House lists 1 person of significant control - Andrew N., the single individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 16,211 20,333 16,211 - - 2,473 21,516 7,202 35,507 67,290
Total Assets Less Current Liabilities 2,163 946 -5,913 -5,533 -9,277 -6,051 19,256 5,374 7,538 40,355
Fixed Assets 899 973 730 - - - - - - -
Shareholder Funds 2,163 946 -5,913 - - - - - - -
Tangible Fixed Assets 899 973 730 - - - - - - -

People with significant control

Andrew N.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 24th, January 2024 | accounts
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