Pogbie Holding Limited is a private limited company located at 34 Norrice Lea, London N2 0RE. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-04, this 6-year-old company is run by 3 directors.
Director Jonathan W., appointed on 20 December 2018. Director Ian H., appointed on 20 December 2018. Director David C., appointed on 20 December 2018.
The company is officially categorised as "production of electricity" (Standard Industrial Classification: 35110).
The latest confirmation statement was sent on 2023-01-03 and the date for the subsequent filing is 2024-01-17. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 34 Norrice Lea |
| Town | London |
| Post code | N2 0RE |
| Country of origin | United Kingdom |
| Registration Number | 11132432 |
| Date of Incorporation | Thu, 4th Jan 2018 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 20 December 2018
Position: Director
Appointed: 20 December 2018
Position: Director
Appointed: 20 December 2018
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Jonathan W. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Hermia Community Energy Cic that entered London, United Kingdom as the address. This PSC has a legal form of "a cic", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Mongoose Projects Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a ltd company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan W.
| Notified on | 20 December 2018 |
| Nature of control: |
significiant influence or control |
Hermia Community Energy Cic
34 Norrice Lea, London, N2 0RE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Cic |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 9639199 |
| Notified on | 20 December 2018 |
| Nature of control: |
75,01-100% shares |
Mongoose Projects Ltd
Overmoor Farm Neston, Corsham, SN13 9TZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10850888 |
| Notified on | 4 January 2018 |
| Ceased on | 20 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 200 | 200 | 200 | 200 | 200 |
| Fixed Assets | 200 | 200 | 200 | 200 | 200 |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 3, 2024 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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