I-Pools Limited

Active08082540 Private limited company
Incorporated
24 May 2012 (14 years)
Industry
Gambling and betting activities (92000)
Accounts type
Unaudited abridged
Region
North East
Address
Verdemar House
230 Park View
Whitley Bay
NE26 3QR

Filing status

Accounts due
29 December 2026
Last accounts
29 December 2024
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2020
British
Born March 1971 (55)
Officer history (5 former)
1 March 2023
Resigned Cohen, Valerie Ann as Director
27 February 2023
Resigned Clyde Secretaries Limited as Corporate Secretary
4 December 2020
Appointed Venner, Michael Paul as Director
4 December 2020
Appointed Cohen, Valerie Ann as Director
4 December 2020
Resigned Steer, Matthew James as Director
4 December 2020
Resigned Mcdonald, Tristan as Director
22 May 2019
Appointed Steer, Matthew James as Director
22 May 2019
Resigned Marshall, Tracey Jayne as Director
24 May 2012
Appointed Marshall, Tracey Jayne as Director
24 May 2012
Appointed Mcdonald, Tristan as Director
24 May 2012
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Corporate
Reg. no. 12976224
Former controllers (1)
4 December 2020
Ceased Stakes & Ladders Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Minvest Limited Owns 25–50% of shares
I-Pools (Host) Limited Proposed for strike-offOwns 75–100% of shares
I-Pools Limited This company Owns 75–100% of shares
Miomni Gaming Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 29 December 2024 · unaudited abridged accounts

Net Assets
(£174,255)
Cash
£1
Employees
6

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2021 2022 2023 2024 (£1,104,018) (£387,766) (£31,993) (£120,539) (£174,255)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£176£402£628
Current Assets£623£5,522£2,417
Debtors£0£4,789£2,178
Cash£1£0£26,789£623£733£239
Creditors (< 1 year)£85,045£69,173£16,354£3,467£183,886£1,091,654
Creditors (> 1 year)£89,211£51,366£42,604£385,324£14,781
Net Current Assets(£85,044)(£69,173)£10,435(£2,844)(£178,364)(£1,089,237)
Net Assets(£174,255)(£120,539)(£31,993)(£387,766)(£1,104,018)
Shareholder Funds(£174,255)(£120,539)(£31,993)(£387,766)(£177,736)(£1,104,018)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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