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TOM & POOLEE (UK) LIMITED

TOM & POOLEE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOM & POOLEE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05024503
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOM & POOLEE (UK) LIMITED?

    • Manufacture of knitted and crocheted fabrics (13910) / Manufacturing

    Where is TOM & POOLEE (UK) LIMITED located?

    Registered Office Address
    46a Syon Lane, Isleworth, Middlesex,
    Syon Lane
    TW7 5NQ Isleworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOM & POOLEE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for TOM & POOLEE (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueYes

    What are the latest filings for TOM & POOLEE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Muhammad Farhan Aslam on Oct 15, 2023

    		1 pagesCH03

    Director's details changed for Muhammad Aslam on Oct 20, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Registered office address changed from 192 Haydons Road Wimbledon London SW19 8TR to 46a Syon Lane, Isleworth, Middlesex, Syon Lane Isleworth TW7 5NQ on Mar 10, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TOM & POOLEE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASLAM, Muhammad Farhan
    Am Sodenmatt 48
    28259 Bremen
    Muhammad Farhan Aslam
    Germany
    		Secretary
    Am Sodenmatt 48
    28259 Bremen
    Muhammad Farhan Aslam
    Germany
    		Pakistani95415780002
    ASLAM, Muhammad
    Am Sodenmatt 50
    28259 Breen
    Muhammad Aslam
    Germany
    		Director
    Am Sodenmatt 50
    28259 Breen
    Muhammad Aslam
    Germany
    		GermanyBritish95415610006
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004340001
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOM & POOLEE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Muhammad Aslam
    Flaemische Strasse 26
    28259 Bremen
    Muhammad Aslam
    Germany
    		Jan 23, 2017
    Flaemische Strasse 26
    28259 Bremen
    Muhammad Aslam
    Germany
    		No
    Nationality: Pakistani
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0