Founded in 2016, Pomona Investment And Board Advisory Services, classified under reg no. 10431219 is an active company. Currently registered at C/o Prydis EX1 1NT, Southernhay Gardens the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
There is a single director in the company at the moment - Christopher F., appointed on 21 October 2016. In addition, a secretary was appointed - Emma F., appointed on 21 October 2016. As of 29 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | C/o Prydis |
| Office Address2 | Senate Court |
| Town | Southernhay Gardens |
| Post code | EX1 1NT |
| Country of origin | United Kingdom |
| Registration Number | 10431219 |
| Date of Incorporation | Mon, 17th Oct 2016 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Secretary
Appointed: 21 October 2016
Position: Director
Appointed: 21 October 2016
The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Christopher F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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.
Christopher F.
| Notified on | 21 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 17 October 2016 |
| Ceased on | 21 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 13 299 | 8 361 | 13 878 | 33 180 | 12 034 | ||
| Net Assets Liabilities | 4 260 | 5 751 | 13 506 | 15 614 | -88 774 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 100 |
| Creditors | 99 288 | 137 868 | 161 013 | 19 400 | 12 884 | 10 092 | |
| Fixed Assets | 65 148 | 133 766 | 152 885 | 151 030 | 158 773 | 92 765 | |
| Net Current Assets Liabilities | -85 989 | -129 507 | -147 135 | -118 125 | -130 276 | -171 547 | |
| Total Assets Less Current Liabilities | 1 | -20 840 | 4 260 | 5 751 | 32 906 | 28 498 | -78 682 |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-14 filed on: 14th, December 2023 |
confirmation statement | Free Download (5 pages) |
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