54A POOLE ROAD LTD

Active Poole

Buying and selling of own real estate

Buying and selling of own real estateOther letting and operating of own or leased real estate
5

54A POOLE ROAD LTD

Buying and selling of own real estate

Founded 30 Jul 2024 Active Poole, England website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 7 May 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 7 May 2026 Next due 21 May 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

227a Bournemouth Road Poole BH14 9HU England

Full company profile for 54A POOLE ROAD LTD (15866174), an active company based in Poole, England. Incorporated 30 Jul 2024. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 July 2025
Due by 30 April 2026 2 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
De La Rosa, David DemariDirectorBritishEngland6125 Mar 2026Active

Shareholders

Shareholders (1)

Euan Labouchardiere
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr David Demari De La Rosa

British

Active
Notified 25 Mar 2026
Residence England
DOB March 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Euan Labouchardiere

British

Active
Notified 30 Jul 2024
Residence England
DOB November 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Euan Labouchardiere

Ceased 25 Mar 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026AccountsAnnual accounts made up to 31 Jul 2025
7 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with updates
25 Mar 2026OfficersTermination of Euan Aldroy Labouchardiere as director on 25 Mar 2026
25 Mar 2026Persons With Significant ControlDavid Demari De La Rosa notified as a person with significant control
25 Mar 2026Persons With Significant ControlCessation of Euan Labouchardiere as a person with significant control on 25 Mar 2026
7 May 2026 Accounts

Annual accounts made up to 31 Jul 2025

7 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with updates

25 Mar 2026 Officers

Termination of Euan Aldroy Labouchardiere as director on 25 Mar 2026

25 Mar 2026 Persons With Significant Control

David Demari De La Rosa notified as a person with significant control

25 Mar 2026 Persons With Significant Control

Cessation of Euan Labouchardiere as a person with significant control on 25 Mar 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 weeks ago on 7 May 2026

Confirmation statement made on 7 May 2026 with updates

3 weeks ago on 7 May 2026

Termination of Euan Aldroy Labouchardiere as director on 25 Mar 2026

2 months ago on 25 Mar 2026

David Demari De La Rosa notified as a person with significant control

2 months ago on 25 Mar 2026

Cessation of Euan Labouchardiere as a person with significant control on 25 Mar 2026

2 months ago on 25 Mar 2026