Introduction
Watch Company
P
POOLE HIGH STREET 2013 LIMITED
POOLE HIGH STREET 2013 LIMITED is an active company incorporated on 4 December 2013 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. POOLE HIGH STREET 2013 LIMITED was registered 12 years ago.(SIC: 41100)
Status
active
Active since 12 years ago
Company No
08801898
LTD Company
Age
12 Years
Incorporated 4 December 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 24 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Quadrant House Floor 6 4 Thomas More Square London, E1W 1YW,
25 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Loan Secured
Mar 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Share Issue
Nov 14
Capital Alter Shares Subdivision
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 18
Mortgage Satisfy Charge Full
Loan Cleared
Jul 18
Mortgage Satisfy Charge Full
Director Left
Oct 18
Termination Director Company With Name T...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BECK, Laurence Jeremy
ActiveFloor 6, LondonE1W 1YW
Born February 1969
Director
Appointed 04 Dec 2013
BECK, Laurence Jeremy
Floor 6, LondonE1W 1YW
Born February 1969
Director
04 Dec 2013
Active
BERKO, Daniel Charles
ActiveFloor 6, LondonE1W 1YW
Born February 1982
Director
Appointed 04 Dec 2013
BERKO, Daniel Charles
Floor 6, LondonE1W 1YW
Born February 1982
Director
04 Dec 2013
Active
WERTH, Darren Andrew
ActiveThe Warren, RadlettWD7 7DU
Born July 1969
Director
Appointed 04 Dec 2013
WERTH, Darren Andrew
The Warren, RadlettWD7 7DU
Born July 1969
Director
04 Dec 2013
Active
BECK, Barry Alexander
Resigned11 Newlands Avenue, RadlettWD7 8EH
Born August 1943
Director
Appointed 04 Dec 2013
Resigned 02 Oct 2014
BECK, Barry Alexander
11 Newlands Avenue, RadlettWD7 8EH
Born August 1943
Director
04 Dec 2013
Resigned 02 Oct 2014
Resigned
BECK, Jonathan Russell
ResignedWest Heath Road, LondonNW3 7UU
Born October 1967
Director
Appointed 02 Oct 2014
Resigned 10 Oct 2018
BECK, Jonathan Russell
West Heath Road, LondonNW3 7UU
Born October 1967
Director
02 Oct 2014
Resigned 10 Oct 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Laurence Jeremy Beck
ActiveFloor 6, LondonE1W 1YW
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2016
Mr Laurence Jeremy Beck
Floor 6, LondonE1W 1YW
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2016
Active
Mr Darren Andrew Werth
ActiveFloor 6, LondonE1W 1YW
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2016
Mr Darren Andrew Werth
Floor 6, LondonE1W 1YW
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2016
Active
Filing History
56
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2018
27 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2018
27 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2014
13 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 January 2014