TROPICAL POOLS LIMITED
Overview
| Company Name | TROPICAL POOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05832596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TROPICAL POOLS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TROPICAL POOLS LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TROPICAL POOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for TROPICAL POOLS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for TROPICAL POOLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Appointment of Simple Accounting Nw Ltd as a secretary on Jun 12, 2024 | 2 pages | AP03 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rf Secretaries Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cr Secretaries Limited as a secretary on May 09, 2022 | 1 pages | TM02 | ||
Appointment of Rf Secretaries Limited as a secretary on May 09, 2022 | 2 pages | AP04 | ||
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on May 06, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Wing Kwong Daniel Chan on Mar 15, 2021 | 2 pages | CH01 | ||
Change of details for Mr Wing Kwong Daniel Chan as a person with significant control on Mar 15, 2021 | 2 pages | PSC04 | ||
Director's details changed for Wing Kwong Daniel Chan on Mar 04, 2021 | 2 pages | CH01 | ||
Change of details for Mr Wing Kwong Daniel Chan as a person with significant control on Feb 03, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 31, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Hcs Secretarial Limited as a secretary on Apr 24, 2019 | 1 pages | TM02 | ||
Who are the officers of TROPICAL POOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOUNTING NW LTD, Simple | Secretary | Blackburn Road BB5 1HD Accrington 4 England | 324004530001 | |||||||||||
| CHAN, Wing Kwong Daniel | Director | Tai Koo Shing, Quarry Bay 25th Floor, Flat C, Kai Tien Mansion, Hong Kong | Portugal | British | 113213950003 | |||||||||
| CR SECRETARIES LIMITED | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom |
| 757780005 | ||||||||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road BS8 2XN Bristol 44 England |
| 131101140001 | ||||||||||
| PEMEX SERVICES LIMITED | Secretary | Sydney Street Chelsea SW3 6NJ London 90-100 | 103244050001 | |||||||||||
| PEMEX SERVICES LIMITED | Secretary | Sydney Street Chelsea SW3 6NJ London 90-100 | 103244050001 | |||||||||||
| RF SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 England |
| 264088850001 | ||||||||||
| SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED | Secretary | Sydney Street Chelsea SW3 6NJ London 90-100 | 113179760001 | |||||||||||
| AMERSHAM SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031180001 | |||||||||||
| PEMEX SERVICES LIMITED | Director | Sydney Street Chelsea SW3 6NJ London 90-100 | 103244050001 |
Who are the persons with significant control of TROPICAL POOLS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wing Kwong Daniel Chan | Apr 06, 2016 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: British Country of Residence: Portugal | |||
Natures of 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