Introduction
Watch Company
P
POUNDSTONE INVESTMENTS LIMITED
POUNDSTONE INVESTMENTS LIMITED is an active company incorporated on 16 June 2017 with the registered office located in Ashby-De-La-Zouch. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. POUNDSTONE INVESTMENTS LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
10822947
LTD Company
Age
8 Years
Incorporated 16 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Unit R Ivanhoe Park Way Ashby-De-La-Zouch, LE65 2AB,
Previous Addresses
4-8 Kilwardby Street Ashby De La Zouch Leicestershire LE65 2FU
From: 16 June 2017To: 24 March 2020
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RICHARDSON, Susanne Jacqueline
Active76 The Common, DerbyDE22 5JY
Secretary
Appointed 16 Jun 2017
RICHARDSON, Susanne Jacqueline
76 The Common, DerbyDE22 5JY
Secretary
16 Jun 2017
Active
RICHARDSON, Nicholas Hadden
Active76 The Common, DerbyDE22 5JY
Born July 1963
Director
Appointed 16 Jun 2017
RICHARDSON, Nicholas Hadden
76 The Common, DerbyDE22 5JY
Born July 1963
Director
16 Jun 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nicholas Hadden Richardson
Active76 The Common, QuarndonDE22 5JY
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2017
Nicholas Hadden Richardson
76 The Common, QuarndonDE22 5JY
Born July 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 February 2024
24 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2020