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Pommes D'or Family Office Limited HAYWARDS HEATH

Pommes D'or Family Office started in year 2014 as Private Limited Company with registration number 09250656. The Pommes D'or Family Office company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Haywards Heath at Paddocks Barn. Postal code: RH16 4BJ. Since Thu, 14th Sep 2017 Pommes D'or Family Office Limited is no longer carrying the name Ethicalfin Partners.

At present there are 2 directors in the the firm, namely Alessandro M. and Alexandra M.. In addition one secretary - Alessandro M. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Pommes D'or Family Office Limited Address / Contact

Office Address Paddocks Barn
Office Address2 Butlers Green Road
Town Haywards Heath
Post code RH16 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09250656
Date of Incorporation Mon, 6th Oct 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 29th December
Company age 10 years old
Account next due date Sun, 29th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Alessandro M.

Position: Secretary

Appointed: 06 October 2014

Alessandro M.

Position: Director

Appointed: 06 October 2014

Alexandra M.

Position: Director

Appointed: 06 October 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Alexandra M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alessandro M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Alexandra M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alessandro M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Ethicalfin Partners September 14, 2017
Ad Majora & Partners January 20, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-31
Balance Sheet
Cash Bank On Hand1001 805
Current Assets6 32011 223
Debtors6 2209 418
Other
Accrued Liabilities1 000 
Corporation Tax Payable491 324
Creditors6 0256 439
Investments Fixed Assets 613
Net Current Assets Liabilities2954 784
Number Shares Issued Fully Paid 100
Other Creditors 4 801
Par Value Share 1
Total Assets Less Current Liabilities2955 397
Trade Creditors Trade Payables4 976314
Trade Debtors Trade Receivables6 2209 418

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
On Fri, 25th Aug 2023 director's details were changed
filed on: 26th, October 2023 		Free Download (2 pages)

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