Ponkey Ticu Limited is a private limited company that can be found at 40 Moulsham Street, Chelmsford CM2 0HY. Incorporated on 2020-05-01, this 4-year-old company is run by 1 director.
Director Alexander T., appointed on 10 May 2022.
The company is classified as "other food services" (Standard Industrial Classification: 56290).
The last confirmation statement was filed on 2023-04-05 and the date for the next filing is 2024-04-19. Likewise, the accounts were filed on 24 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 40 Moulsham Street |
| Town | Chelmsford |
| Post code | CM2 0HY |
| Country of origin | United Kingdom |
| Registration Number | 12582933 |
| Date of Incorporation | Fri, 1st May 2020 |
| Industry | Other food services |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (76 days after) |
| Account last made up date | Tue, 24th May 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 10 May 2022
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Gulman K. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Iliuta T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gulman K.
| Notified on | 12 April 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Iliuta T.
| Notified on | 1 May 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-24 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-05-31 filed on: 1st, March 2024 |
accounts | Free Download (2 pages) |
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