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P. Poniente & Co Limited LONDON


Founded in 1996, P. Poniente &, classified under reg no. 03196515 is an active company. Currently registered at 22 Abbots Gardens N2 0JQ, London the company has been in the business for twenty five years. Its financial year was closed on Monday 31st May and its latest financial statement was filed on Sun, 31st May 2020.

There is a single director in the firm at the moment - Placido P., appointed on 14 May 1996. In addition, a secretary was appointed - Josephina P., appointed on 14 May 1996. As of 22 June 2021, our data shows no information about any ex officers on these positions.

P. Poniente & Co Limited Address / Contact

Office Address 22 Abbots Gardens
Office Address2 East Finchley
Town London
Post code N2 0JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03196515
Date of Incorporation Thu, 9th May 1996
Industry Licensed restaurants
End of financial Year 31st May
Company age 25 years old
Account next due date Mon, 28th Feb 2022 (251 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Mon, 24th May 2021 (2021-05-24)
Last confirmation statement dated Sun, 10th May 2020

Company staff

Josephina P.

Position: Secretary

Appointed: 14 May 1996

Placido P.

Position: Director

Appointed: 14 May 1996

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1996

Resigned: 14 May 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 09 May 1996

Resigned: 14 May 1996

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Josefina P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Placido P. This PSC owns 25-50% shares and has 25-50% voting rights.

Josefina P.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Placido P.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth-31 716-29 310    
Balance Sheet
Cash Bank In Hand 3 433    
Current Assets7 73911 66312 7389 37221 9677 673
Debtors6 2395 730    
Net Assets Liabilities -29 310-39 792   
Net Assets Liabilities Including Pension Asset Liability-31 716-29 310    
Stocks Inventory1 5002 500    
Tangible Fixed Assets7 2162 369    
Reserves/Capital
Called Up Share Capital22    
Profit Loss Account Reserve-31 718-29 312    
Shareholder Funds-31 716-29 310    
Other
Average Number Employees During Period  11963
Creditors 21 00021 00021 00021 00021 000
Creditors Due After One Year21 00021 000    
Creditors Due Within One Year25 67122 342    
Fixed Assets 2 3699651 051753541
Net Current Assets Liabilities-17 932-10 679-19 757   
Number Shares Allotted 2    
Par Value Share 1    
Share Capital Allotted Called Up Paid22    
Tangible Fixed Assets Additions 332    
Tangible Fixed Assets Cost Or Valuation124 664124 996    
Tangible Fixed Assets Depreciation117 448122 627    
Tangible Fixed Assets Depreciation Charged In Period 5 179    
Total Assets Less Current Liabilities-10 716-8 310-18 792   
Total Liabilities  13 70310 42322 7208 214

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 6th, February 2020
Free Download (5 pages)

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