Tropical Pools Limited

Active05832596 Private limited company
Incorporated
31 May 2006 (20 years)
Industry
Non-trading company (74990)
Directors
Wing Kwong Daniel Chan
Owned by
Wing Kwong Daniel Chan
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Accounting Nw Ltd, Simple
Secretary · Appointed 12 June 2024
Chan, Wing Kwong Daniel
Director · Appointed 1 June 2006
British
Born September 1959 (67)
Officer history (8 former)
12 June 2024
Appointed Accounting Nw Ltd, Simple as Secretary
1 March 2024
Resigned Rf Secretaries Limited as Corporate Secretary
9 May 2022
Appointed Rf Secretaries Limited as Corporate Secretary
9 May 2022
Resigned Cr Secretaries Limited as Corporate Secretary
24 April 2019
Appointed Cr Secretaries Limited as Corporate Secretary
24 April 2019
Resigned Hcs Secretarial Limited as Corporate Secretary
18 July 2008
Resigned Pemex Services Limited as Corporate Secretary
31 May 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
1 June 2006
Appointed Pemex Services Limited as Corporate Secretary
1 June 2006
Appointed Chan, Wing Kwong Daniel as Director
1 June 2006
Resigned Scf Legal & Corporate Management Services Limited as Corporate Secretary
31 May 2006
Appointed Pemex Services Limited as Corporate Secretary
31 May 2006
Resigned Pemex Services Limited as Corporate Secretary
31 May 2006
Appointed Amersham Services Limited as Corporate Nominee Director
31 May 2006
Resigned Amersham Services Limited as Corporate Nominee Director
31 May 2006
Appointed Pemex Services Limited as Corporate Director
31 May 2006
Resigned Pemex Services Limited as Corporate Director
31 May 2006
Appointed Scf Legal & Corporate Management Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wing Kwong Daniel Chan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)

Holdings 1

Companies where Tropical Pools Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
(£12,514)
Employees
1

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 2026 (£8,134) (£9,050) (£9,642) (£10,241) (£10,942) (£11,712) (£12,514)
Balance sheet detail
2026202520242023202220212020
Creditors (< 1 year)£11,974£11,172£10,408£9,719£9,074£8,494£8,074
Net Current Assets(£11,974)(£11,172)(£10,408)(£9,719)(£9,074)(£8,494)(£8,074)
Net Assets(£12,514)(£11,712)(£10,942)(£10,241)(£9,642)(£9,050)(£8,134)
Shareholder Funds(£12,514)(£11,712)(£10,942)(£10,241)(£9,642)(£9,050)(£8,134)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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