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Dato Capital Gibraltar

Poggio LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, February 25, 1997 (3 decades ago)
Company Number 60686
Universal Entity Code6905-1589-8770-8810
Record last updated Thursday, February 15, 2024 12:15:05 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit

Charts

Visits

POGGIO LIMITED (Gibraltar) Page visits 2024

Searches

POGGIO LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 1, 2024 Jan 27, 2024 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Mar 31, 2022 Mar 9, 2022 Annual filing of accounts year ending Mar 30 2020 Annual filing of accounts year ending Mar 30 2020
Registry Mar 31, 2022 Mar 9, 2022 Letter of substitution Letter of substitution
Registry Mar 28, 2022 Mar 25, 2022 Electronic annual filing of accounts year ending Mar 30 2021 Electronic annual filing of accounts year ending Mar 30 2021
Registry Mar 28, 2022 Mar 25, 2022 Electronic annual filing of accounts Mar 30 2021 Electronic annual filing of accounts Mar 30 2021
Registry May 1, 2021 Apr 30, 2021 Electronic annual filing of accounts year ending Mar 30 2020 Electronic annual filing of accounts year ending Mar 30 2020
Registry Mar 30, 2021 Mar 29, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Feb 24, 2020 Feb 14, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Nov 26, 2019 Nov 22, 2019 Annual filing of accounts year ending Mar 30 2019 Annual filing of accounts year ending Mar 30 2019
Registry Mar 20, 2019 Mar 19, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 18, 2019 Feb 25, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 29, 2018 Oct 26, 2018 Annual filing of accounts year ending Mar 30 2018 Annual filing of accounts year ending Mar 30 2018
Registry Jan 30, 2018 Jan 29, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 19, 2017 Oct 18, 2017 Annual filing of accounts year ending Mar 30 2017 Annual filing of accounts year ending Mar 30 2017
Registry Feb 16, 2017 Feb 13, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jul 27, 2016 Jul 14, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jul 11, 2016 Jul 8, 2016 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Financials Nov 11, 2015 Nov 10, 2015 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Registry Apr 15, 2015 Mar 31, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Dec 1, 2014 Nov 24, 2014 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Nov 6, 2014 Nov 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 12, 2013 Aug 2, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 16, 2013 Dec 21, 2012 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Financials Jan 16, 2013 Dec 21, 2012 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Financials Jan 16, 2013 Dec 21, 2012 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Financials Jan 16, 2013 Dec 21, 2012 Annual filing of accounts year ending Mar 30 2009 Annual filing of accounts year ending Mar 30 2009
Financials Jan 16, 2013 Dec 21, 2012 Annual filing of accounts year ending Mar 30 2008 Annual filing of accounts year ending Mar 30 2008
Financials Jan 16, 2013 Dec 21, 2012 Annual filing of accounts year ending Mar 30 2007 Annual filing of accounts year ending Mar 30 2007
Financials Jan 16, 2013 Dec 21, 2012 Annual filing of accounts year ending Mar 30 2006 Annual filing of accounts year ending Mar 30 2006
Registry Oct 23, 2012 Oct 9, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 22, 2011 Sep 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 22, 2011 Nov 21, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 13, 2011 Oct 5, 2011 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Oct 13, 2011 Oct 5, 2011 Letter of substitution Letter of substitution
Registry Dec 2, 2010 Nov 22, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 18, 2010 Feb 9, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 3, 2008 Jun 24, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 24, 2008 Jun 2, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 20, 2006 Oct 17, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 12, 2006 Jan 3, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 6, 2006 Jan 3, 2006 Notice of any change of registered office Notice of any change of registered office
Registry Nov 17, 2005 Nov 15, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Sep 30, 2005 Sep 29, 2005 Annual filing of accounts year ending Mar 30 2005 Annual filing of accounts year ending Mar 30 2005
Financials Oct 9, 2004 Sep 29, 2004 Annual filing of accounts year ending Mar 30 2004 Annual filing of accounts year ending Mar 30 2004
Registry Apr 7, 2004 Apr 2, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jun 2, 2003 Annual filing of accounts year ending Mar 30 2003 Annual filing of accounts year ending Mar 30 2003
Registry May 15, 2003 May 14, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Sep 5, 2002 Aug 7, 2002 Annual filing of accounts year ending Mar 30 2002 Annual filing of accounts year ending Mar 30 2002
Registry Mar 27, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 6, 2001 Apr 5, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 22, 2000 Jun 16, 2000 Return of particulars of directors Return of particulars of directors
Registry Jun 16, 2000 Jun 13, 2000 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 2, 2000 Apr 28, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry May 2, 2000 Apr 28, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 12, 1999 Mar 11, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 2, 1998 Mar 31, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Mar 13, 1997 Mar 5, 1997 Return of particulars of directors Return of particulars of directors
Registry Mar 5, 1997 Mar 4, 1997 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 5, 1997 Mar 4, 1997 Return of allotment of shares Return of allotment of shares
Registry Feb 25, 1997 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Feb 25, 1997 Feb 24, 1997 Memorandum of association Memorandum of association
Registry Feb 25, 1997 Feb 24, 1997 Articles of association Articles of association
Registry Feb 25, 1997 Feb 24, 1997 Declaration of compliance Declaration of compliance
Registry Feb 25, 1997 Feb 24, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Feb 25, 1997 Feb 24, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Feb 25, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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