POSEIDON INVESTMENTS LIMITED

Overview

Company Name	POSEIDON INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03171979
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POSEIDON INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is POSEIDON INVESTMENTS LIMITED located?

Registered Office Address	Oriel House 2 - 8 Oriel Road L20 7EP Bootle Merseyside England
Undeliverable Registered Office Address	No

What are the latest accounts for POSEIDON INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for POSEIDON INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for POSEIDON INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 13, 2025 with updates	4 pages	CS01

Nov 19, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Oct 17, 2024	Part of the property or undertaking has been released from charge 13	2 pages	MR05

Apr 25, 2024	Confirmation statement made on Mar 13, 2024 with updates	4 pages	CS01

Dec 12, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Nov 30, 2023	Part of the property or undertaking has been released from charge 13	2 pages	MR05

Apr 17, 2023	Confirmation statement made on Mar 13, 2023 with updates	4 pages	CS01

Dec 05, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 13, 2022 with updates	4 pages	CS01

Dec 02, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Oct 14, 2021	Registration of charge 031719790016, created on Oct 04, 2021	41 pages	MR01

Oct 14, 2021	Registration of charge 031719790015, created on Oct 04, 2021	32 pages	MR01

Mar 18, 2021	Confirmation statement made on Mar 13, 2021 with updates	4 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 13, 2020 with updates	4 pages	CS01

Feb 04, 2020	Part of the property or undertaking has been released and no longer forms part of charge 13	2 pages	MR05

Dec 05, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 13, 2019 with updates	4 pages	CS01

Dec 10, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 13, 2018 with updates	4 pages	CS01

Dec 13, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Jul 31, 2017	Registration of charge 031719790014, created on Jul 28, 2017	39 pages	MR01

Mar 21, 2017	Confirmation statement made on Mar 13, 2017 with updates	6 pages	CS01

Dec 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

May 31, 2016	Director's details changed for Mr Harry Haralambous on May 31, 2016	2 pages	CH01

View All Filings

Who are the officers of POSEIDON INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARALAMBOUS, Harry 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	Mar 15, 1996		Secretary	2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England		British		Fish Fryer	138329550001
HARALAMBOUS, Harry 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	Sep 01, 2008		Director	2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	United Kingdom	British	1965-10	Fish & Poultry Merchant	138329550001
HARALAMBOUS, Theoulla 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	Mar 15, 1996		Director	2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	United Kingdom	British	1969-2	Manager	138329560001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 13, 1996	Mar 07, 1997	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 13, 1996	Mar 07, 1997	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POSEIDON INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harry Haralambous 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	Jul 01, 2016	2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Theoulla Haralambous 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	Jul 01, 2016	2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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