Poncho Care Limited is a private limited company registered at 16 Wadebridge Square, Poundbury, Dorchester DT1 3AQ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-09-13, this 3-year-old company is run by 3 directors.
Director Michael N., appointed on 30 October 2020. Director Vijay R., appointed on 30 October 2020. Director Benjamin P., appointed on 13 September 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-09-22 and the due date for the next filing is 2024-10-06. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 16 Wadebridge Square |
| Office Address2 | Poundbury |
| Town | Dorchester |
| Post code | DT1 3AQ |
| Country of origin | United Kingdom |
| Registration Number | 12875128 |
| Date of Incorporation | Sun, 13th Sep 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 30 October 2020
Position: Director
Appointed: 30 October 2020
Position: Director
Appointed: 13 September 2020
The register of PSCs that own or have control over the company includes 5 names. As we identified, there is New Kamet Gestion S.a.s from Paris, France. The abovementioned PSC is classified as "a societe par actions simplifiee", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Benjamin P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Axa S.a., who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a french s.a. (public limited company)", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
New Kamet Gestion S.A.S
58 Rue De Prony, Paris, 75017, France
| Legal authority | France |
| Legal form | Societe Par Actions Simplifiee |
| Notified on | 30 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin P.
| Notified on | 13 September 2020 |
| Ceased on | 28 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Axa S.A.
| Legal authority | French |
| Legal form | French S.A. (Public Limited Company) |
| Country registered | France |
| Place registered | Paris Trade And Companies Register |
| Registration number | 572 093 920 |
| Notified on | 12 April 2021 |
| Ceased on | 30 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vijay R.
| Notified on | 13 September 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David A.
| Notified on | 13 September 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 34 890 | 207 929 | 28 444 |
| Current Assets | 122 263 | 270 033 | |
| Debtors | 87 373 | 62 104 | 48 826 |
| Net Assets Liabilities | 369 867 | 154 005 | |
| Other Debtors | 473 | 5 347 | 3 995 |
| Property Plant Equipment | 1 265 | ||
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 208 495 | 606 793 | 623 400 |
| Accumulated Depreciation Impairment Property Plant Equipment | 452 | ||
| Average Number Employees During Period | 6 | 6 | 7 |
| Corporation Tax Recoverable | 86 900 | 56 757 | 44 831 |
| Creditors | 177 049 | 33 021 | 40 778 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 4 400 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 91 037 | 16 606 | 16 607 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 452 | ||
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 117 458 | 456 122 | |
| Intangible Assets | 531 153 | 132 855 | 116 248 |
| Intangible Assets Gross Cost | 739 648 | 739 648 | 739 648 |
| Net Current Assets Liabilities | -54 786 | 237 012 | |
| Nominal Value Allotted Share Capital | 117 | 135 | |
| Number Shares Issued Fully Paid | 13 531 | ||
| Other Creditors | 161 658 | 12 785 | 4 265 |
| Other Taxation Payable | 16 071 | 16 536 | |
| Other Taxation Social Security Payable | 15 325 | 16 071 | |
| Par Value Share | 0 | ||
| Property Plant Equipment Gross Cost | 1 717 | ||
| Revaluations Increase Decrease In Amortisation Impairment Intangible Assets | -74 430 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 717 | ||
| Total Assets Less Current Liabilities | 476 367 | 369 867 | |
| Trade Creditors Trade Payables | 66 | 4 165 | 19 977 |
| Useful Life Intangible Assets Years | 10 | ||
| Useful Life Property Plant Equipment Years | 3 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 13th Feb 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (6 pages) |
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