Introduction
Watch Company
W
WOKING POOLE LTD
WOKING POOLE LTD is an active company incorporated on 19 October 2020 with the registered office located in Ripley. The company operates in the Construction sector, specifically engaged in development of building projects. WOKING POOLE LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12958628
LTD Company
Age
5 Years
Incorporated 19 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
Hurst House High Street Ripley, GU23 6AZ,
Previous Addresses
19a Woodham Waye Woking GU21 5SW England
From: 19 October 2020To: 19 October 2020
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAWSON, Nicholas St John
ActiveHillbrow Road, EsherKT10 9UD
Born May 1961
Director
Appointed 07 Jul 2022
LAWSON, Nicholas St John
Hillbrow Road, EsherKT10 9UD
Born May 1961
Director
07 Jul 2022
Active
MOSER, Gabor
ActiveWokingGU21 5SW
Born October 1980
Director
Appointed 19 Oct 2020
MOSER, Gabor
WokingGU21 5SW
Born October 1980
Director
19 Oct 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ivory Group Limited
ActiveHigh Street, RipleyGU23 6AZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Jan 2024
Ivory Group Limited
High Street, RipleyGU23 6AZ
Ownership of shares 75 to 100 percent
29 Jan 2024
Active
Mr Gabor Moser
CeasedWokingGU21 5SW
Born October 1980
Nature of Control
Significant influence or control
Notified 19 Oct 2020
Ceased 29 Jan 2024
Mr Gabor Moser
WokingGU21 5SW
Born October 1980
Significant influence or control
19 Oct 2020
Ceased 29 Jan 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
22 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2024
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024
19 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2020