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Company Information for

POOLIT LIMITED

4th Floor, 350 Euston Road, London, NW1 3AW,

Company Registration Number

03646741

Private Limited Company

Active

Company Overview

About Poolit Ltd

POOLIT LIMITED was founded on 1998-10-08 and has its registered office in London. The organisation's status is listed as "Active". Poolit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
POOLIT LIMITED

4th Floor 350 Euston Road London NW1 3AW Other companies in NW1

Filing Information

Company Number		03646741
Company ID Number		03646741
Date formed		1998-10-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-03-31
Account next due		2023-12-31
Latest return		2022-10-08
Return next due		2023-10-22
Type of accounts		DORMANT

Last Datalog update:	2023-03-08 03:46:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POOLIT LIMITED

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Companies with same name POOLIT LIMITED

The following companies were found which have the same name as POOLIT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
POOLIT INC	Delaware	Unknown
Poolit LLC	1320 Boston Street Aurora CO 80010	Voluntarily Dissolved	Company formed on the 2017-09-24
POOLIT, INCORPORATED	2640 HOLLYWOOD BLVD. HOLLYWOOD FL 33020	Inactive	Company formed on the 1976-03-16
POOLITICS, LLC	23404 W LYONS AVE. #223 Rockland SANTA CLARITA CA 913212668	Active	Company formed on the 2003-10-02

Company Officers of POOLIT LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS BROWN	Company Secretary	2010-04-24
MARK LINDSAY BYGRAVES	Director	2016-11-11
MICHAEL JOHN STANLEY GIBBONS	Director	2013-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL PAUL CORNWALL	Director	2010-10-14	2015-10-01
ANDREW JOHN PINDER	Director	2010-10-01	2013-09-30
PETER ROY TEAGUE	Director	2008-10-01	2013-04-30
BARBARA ANNE VEST	Director	1999-07-15	2013-03-01
NICHOLAS JOHN DURLACHER	Director	2000-08-14	2010-09-30
SEBASTIAN EYRE	Director	2010-02-12	2010-09-30
CLAIRE ANNE WILLIAMS	Company Secretary	2002-11-28	2010-04-23
NIGEL PAUL CORNWALL	Director	2008-11-05	2009-11-19
THOMAS SCOTT NELSON	Director	2000-08-14	2008-10-01
GRAHAM DAVID THOMAS	Director	2000-08-14	2008-10-01
CLAYTON MARK BRENDISH	Director	2001-04-04	2006-04-03
LINDA FRANCES COE	Company Secretary	1999-03-23	2002-11-27
PETER BEDSON	Director	1999-04-15	2000-08-14
MICHAEL BOWDEN	Director	1999-04-15	2000-08-14
JOHN ICHARD CARPENTER	Director	2000-03-24	2000-08-14
EDWYN CHARLES CUMBERLAND	Director	1999-04-15	2000-08-14
STEPHEN PAUL GARRETT	Director	1999-04-15	2000-08-14
IAN ANTONY MORAN	Director	1999-06-24	2000-08-14
PAUL KENNETH MOTT	Director	1999-04-15	2000-08-14
PETER LAURENCE O'NEILL	Director	1999-04-15	2000-08-14
PHILIP BRAMLEY RUSSELL	Director	2000-03-24	2000-08-14
SIMON ANDREW SKILLINGS	Director	1999-04-15	2000-08-14
PAUL CHESTERMAN	Director	1999-04-15	2000-04-01
NIGEL KNEE	Director	1999-04-15	2000-03-23
GRAHAM BRINSLEY SOUTHALL	Director	1999-04-15	1999-10-11
LINDA FRANCES COE	Director	1999-03-23	1999-04-15
JOSEPH DENIS WORTH	Director	1999-03-23	1999-04-15
TRUSEC LIMITED	Nominated Secretary	1998-10-08	1999-03-23
THOMAS CHRISTOPHER SERMON	Director	1999-03-05	1999-03-23
PAUL HOWARD STACEY	Director	1998-11-04	1999-03-23
IAN CHARLES SOLOMON	Director	1998-11-04	1999-03-05
DRUSILLA CHARLOTTE JANE ROWE	Director	1998-10-08	1998-11-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK LINDSAY BYGRAVES	BSC CO LIMITED	Director	2016-11-11	CURRENT	1999-09-07	Active
MARK LINDSAY BYGRAVES	POOLSERCO LIMITED	Director	2016-11-11	CURRENT	1998-10-08	Active
MARK LINDSAY BYGRAVES	ELEXON CLEAR LIMITED	Director	2016-11-11	CURRENT	2000-07-05	Active
MARK LINDSAY BYGRAVES	ELEXON LIMITED	Director	2016-11-11	CURRENT	1999-06-04	Active
MARK LINDSAY BYGRAVES	EMR SETTLEMENT LIMITED	Director	2014-12-03	CURRENT	2014-03-05	Active
MARK LINDSAY BYGRAVES	ENERGY TRANSACTIONS LIMITED	Director	2011-01-24	CURRENT	2011-01-24	Dissolved 2014-02-04
MARK LINDSAY BYGRAVES	AKWOOD PROPERTY CO.LIMITED	Director	2009-07-29	CURRENT	1964-07-20	Active
MICHAEL JOHN STANLEY GIBBONS	ASSOCIATION OF POWER EXCHANGES	Director	2015-01-22	CURRENT	1996-09-13	Dissolved 2016-08-02
MICHAEL JOHN STANLEY GIBBONS	EMR SETTLEMENT LIMITED	Director	2014-04-04	CURRENT	2014-03-05	Active
MICHAEL JOHN STANLEY GIBBONS	THE ELEXON PARTNERSHIP LIMITED	Director	2013-10-01	CURRENT	2012-09-26	Dissolved 2014-07-22
MICHAEL JOHN STANLEY GIBBONS	BSC CO LIMITED	Director	2013-10-01	CURRENT	1999-09-07	Active
MICHAEL JOHN STANLEY GIBBONS	POOLSERCO LIMITED	Director	2013-10-01	CURRENT	1998-10-08	Active
MICHAEL JOHN STANLEY GIBBONS	ELEXON CLEAR LIMITED	Director	2013-10-01	CURRENT	2000-07-05	Active
MICHAEL JOHN STANLEY GIBBONS	ELEXON LIMITED	Director	2013-10-01	CURRENT	1999-06-04	Active
MICHAEL JOHN STANLEY GIBBONS	BRITISH MANAGEMENT DATA FOUNDATION(THE)	Director	2007-10-23	CURRENT	1970-03-13	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-30		SECOND GAZETTE not voluntary dissolution
2023-03-14		FIRST GAZETTE notice for voluntary strike-off
2023-03-06		Application to strike the company off the register
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-19	AP01	DIRECTOR APPOINTED MRS SARA LYN VAUGHAN
2022-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN STANLEY GIBBONS
2022-06-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-08	AP01	DIRECTOR APPOINTED MR SIMON JAMES MCCALLA
2022-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SARA LYN VAUGHAN
2022-01-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21		DIRECTOR APPOINTED MS. SARA LYN VAUGHAN
2021-12-21	AP01	DIRECTOR APPOINTED MS. SARA LYN VAUGHAN
2021-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LINDSAY BYGRAVES
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-15	AP01	DIRECTOR APPOINTED MR MARK LINDSAY BYGRAVES
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL CORNWALL
2015-02-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04	AR01	08/10/14 ANNUAL RETURN FULL LIST
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15	AR01	08/10/13 ANNUAL RETURN FULL LIST
2013-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PINDER
2013-10-14	AP01	DIRECTOR APPOINTED MICHAEL GIBBONS
2013-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER TEAGUE
2013-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA VEST
2012-11-06	AR01	08/10/12 ANNUAL RETURN FULL LIST
2012-07-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-11-04	AR01	08/10/11 ANNUAL RETURN FULL LIST
2011-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-11-15	AP01	DIRECTOR APPOINTED MR. NIGEL PAUL CORNWALL
2010-11-04	AR01	08/10/10 ANNUAL RETURN FULL LIST
2010-10-12	AP01	DIRECTOR APPOINTED ANDREW PINDER
2010-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DURLACHER
2010-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN EYRE
2010-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-10	AP03	SECRETARY APPOINTED NICHOLAS BROWN
2010-05-06	TM02	APPOINTMENT TERMINATED, SECRETARY CLAIRE WILLIAMS
2010-02-24	AP01	DIRECTOR APPOINTED DR SEBASTIAN EYRE
2009-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL CORNWALL
2009-10-23	AR01	08/10/09 FULL LIST
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE VEST / 08/10/2009
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL CORNWALL / 08/10/2009
2009-06-23	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-11-12	288a	DIRECTOR APPOINTED NIGEL CORNWALL
2008-10-30	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-14	288a	DIRECTOR APPOINTED PETER TEAGUE
2008-10-14	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM THOMAS
2008-10-14	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS NELSON
2008-06-12	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2007-10-22	363a	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-06-27	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-13	363a	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-07-14	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-20	288b	DIRECTOR RESIGNED
2005-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-24	363a	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-07-12	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-27	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-07-12	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-22	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-10-22	363s	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-08-20	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/02 FROM: THIRD FLOOR 1 TRITON SQUARE LONDON NW1 3DX
2002-12-11	288b	SECRETARY RESIGNED
2002-12-11	288a	NEW SECRETARY APPOINTED
2002-10-17	363s	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-09-16	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-15	363s	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-14	288a	NEW DIRECTOR APPOINTED
2000-11-15	363s	RETURN MADE UP TO 08/10/00; CHANGE OF MEMBERS
2000-09-07	WRES01	ALTER ARTICLES 14/08/00
2000-09-07	WRES01	ALTER ARTICLES 14/08/00
2000-09-07	WRES01	ALTER ARTICLES 14/08/00
2000-09-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-22	288b	DIRECTOR RESIGNED
2000-08-22	288b	DIRECTOR RESIGNED
2000-08-22	288a	NEW DIRECTOR APPOINTED
2000-08-22	288a	NEW DIRECTOR APPOINTED
2000-08-22	288b	DIRECTOR RESIGNED
2000-08-22	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to POOLIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against POOLIT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

POOLIT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of POOLIT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for POOLIT LIMITED

Trademarks

We have not found any records of POOLIT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POOLIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as POOLIT LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where POOLIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POOLIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded POOLIT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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