Pomtech Ltd is a private limited company that can be found at 5 Taplins Court, Taplins Farm Lane, Hartley Wintney RG27 8XU. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-10-31, this 6-year-old company is run by 2 directors.
Director David A., appointed on 26 February 2021. Director Frederik H., appointed on 23 September 2020.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2022-10-30 and the deadline for the subsequent filing is 2023-11-13. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 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 | 11039386 |
| Date of Incorporation | Tue, 31st Oct 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 23 September 2020
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats found, there is Pomerol Partners Group Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Pomerol Partners Limited that put London, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Frederik H., who also fulfils the Companies House conditions to be listed 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 Limited
Level 8 One Canada Square Canary Wharf, Waterloo Station, London, E14 5AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 08611495 |
| Notified on | 30 June 2020 |
| Ceased on | 30 October 2021 |
| Nature of control: |
significiant influence or control |
Frederik H.
| Notified on | 30 June 2020 |
| Ceased on | 30 June 2020 |
| Nature of control: |
significiant influence or control |
Robert M.
| Notified on | 31 October 2017 |
| Ceased on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-12-31 |
| 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 October 30, 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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