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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 eight years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

The firm has one director. Placido P., appointed on 14 May 1996. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Josephina P.. There were no ex directors.

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 28 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Placido P.

Position: Director

Appointed: 14 May 1996

Josephina P.

Position: Secretary

Appointed: 14 May 1996

Resigned: 04 January 2021

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 Placido 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 Josefina P. This PSC owns 25-50% shares and has 25-50% voting rights.

Placido P.

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

Josefina P.

Notified on 30 June 2016
Ceased on 4 January 2021
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 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-31 716-29 310       
Balance Sheet
Cash Bank In Hand 3 433       
Current Assets7 73911 66312 7389 37221 9677 67329 11725 20325 203
Debtors6 2395 730       
Net Assets Liabilities -29 310-39 792   -31 67429 21529 215
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  11963111
Creditors 21 00021 00021 00021 00021 00043 29721 40421 404
Creditors Due After One Year21 00021 000       
Creditors Due Within One Year25 67122 342       
Fixed Assets 2 3699651 051753541391282282
Net Current Assets Liabilities-17 932-10 679-19 757   11 2323 7993 799
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   11 6234 0814 081
Total Liabilities  13 70310 42322 7208 21428 877  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 28th, February 2024 		Free Download (3 pages)

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