OpenCompanies

Pool Tables TV Ltd

Company number
10266496
Status
Active
Type
Ltd
Incorporated
7 Jul 2016
Nature of business
Non-specialised wholesale trade
Business and domestic software development

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • DPT Pool Table Limited (until 16 Jul 2025)
  • Omega Properties North West Limited (until 10 Jan 2025)
  • Underwood Martial Arts Limited (until 17 Jul 2017)

Officers

NameRoleAppointedResigned
UNDERWOOD, Andrew John Director 7 Jul 2016 20 Jul 2025
UNDERWOOD, John Philip Director 7 Jul 2016 20 Jul 2025
UNDERWOOD, Jonathan James, Captain Director 20 Jul 2025 9 Oct 2025
UNDERWOOD, Daniel Director 20 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr John Philip Underwood Significant Influence Or Control 7 Jul 2016 5 Jul 2023
Underwood Holdings (Nw) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jul 2023 20 Jul 2025
Captain Jonathan James Underwood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jul 2025 9 Oct 2025
Mr Daniel Underwood Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
20 Jul 2025

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £100 £100
30 Sep 2024 Dormant £100 £100
30 Sep 2023 Dormant £100 £100
30 Sep 2022 Dormant £100 £100
30 Sep 2021 Dormant £100 £100
30 Sep 2020 Dormant £100 £100
30 Sep 2019 Dormant £100 £100
30 Sep 2018 Dormant £100 £100
30 Sep 2017 Dormant £100 £100

Connections

Registered address

79,215 companies are registered at this address - likely a registration agent.

Data