Pomchain Ltd is a private limited company situated at 5 Taplins Court, Taplins Farm Lane, Hartley Wintney RG27 8XU. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-11-15, this 6-year-old company is run by 2 directors.
Director David A., appointed on 26 February 2021. Director Frederik H., appointed on 26 February 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2022-11-14 and the deadline for the subsequent filing is 2023-11-28. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
Office Address | 5 Taplins Court |
Office Address2 | Taplins Farm Lane |
Town | Hartley Wintney |
Post code | RG27 8XU |
Country of origin | United Kingdom |
Registration Number | 11064835 |
Date of Incorporation | Wed, 15th Nov 2017 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 30th November |
Company age | 7 years old |
Account next due date | Sat, 31st Aug 2024 (128 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
Last confirmation statement dated | Mon, 14th Nov 2022 |
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Pomerol Partners Group Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Pomerol Partners Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Robert M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Pomerol Partners Group Llp
Level 8 One Canada Square, Canary Wharf, London, E14 5AA, England
Legal authority | Limited Liability Partnerships Act 2000 |
Legal form | Limited Liability Partnership |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | Oc434626 |
Notified on | 30 October 2021 |
Nature of control: |
75,01-100% shares |
Pomerol Partners Ltd
Level 8 One Canada Square, Canary Wharf, London, E14 5AA, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 08611495 |
Notified on | 26 February 2021 |
Ceased on | 30 October 2021 |
Nature of control: |
75,01-100% shares |
Robert M.
Notified on | 15 November 2017 |
Ceased on | 26 February 2021 |
Nature of control: |
significiant influence or control |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 |
Balance Sheet | |||
Net Assets Liabilities | 1 | 1 | 1 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Tue, 14th Nov 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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