New 47 Pongo Limited is a private limited company registered at 2/1 227 West George Street, Johnston Carmichael, Glasgow G2 2ND. Incorporated on 2022-07-12, this 1-year-old company is run by 1 director.
Director Emma M., appointed on 12 July 2022.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
The last confirmation statement was sent on 2023-07-11 and the deadline for the following filing is 2024-07-25. Likewise, the statutory accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | 2/1 227 West George Street |
| Office Address2 | Johnston Carmichael |
| Town | Glasgow |
| Post code | G2 2ND |
| Country of origin | United Kingdom |
| Registration Number | SC738108 |
| Date of Incorporation | Tue, 12th Jul 2022 |
| Industry | Licensed restaurants |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Wed, 30th Apr 2025 (356 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 12 July 2022
The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Emma M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lara T. This PSC owns 25-50% shares and has 25-50% voting rights.
Emma M.
| Notified on | 12 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lara T.
| Notified on | 12 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-07-31 filed on: 18th, October 2023 |
accounts | Free Download (2 pages) |
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