Founded in 2014, Poundfield Products (group), classified under reg no. 09187217 is an active company. Currently registered at The Grove IP6 8QG, Ipswich the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2014-09-05 Poundfield Products (group) Limited is no longer carrying the name Poundfield Products (ipswich).
The company has 2 directors, namely Charles T., Michael R.. Of them, Charles T., Michael R. have been with the company the longest, being appointed on 12 May 2018. As of 2 May 2024, there were 5 ex directors - Clinton W., David B. and others listed below. There were no ex secretaries.
| Office Address | The Grove |
| Office Address2 | Creeting St. Peter |
| Town | Ipswich |
| Post code | IP6 8QG |
| Country of origin | United Kingdom |
| Registration Number | 09187217 |
| Date of Incorporation | Fri, 22nd Aug 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 12 May 2018
Position: Director
Appointed: 12 May 2018
The list of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Sigmaroc Plc from London, England. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Mark J. This PSC owns 50,01-75% shares. The third one is John A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Sigmaroc Plc
7-9 Swallow Street, London, W1B 4DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05204176 |
| Notified on | 18 December 2017 |
| Nature of control: |
75,01-100% shares |
Mark J.
| Notified on | 22 August 2016 |
| Ceased on | 18 December 2017 |
| Nature of control: |
50,01-75% shares |
John A.
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2017 |
| Nature of control: |
25-50% shares |
Matthew M.
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2017 |
| Nature of control: |
significiant influence or control |
| Poundfield Products (ipswich) | September 5, 2014 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 22 167 | 22 167 | 22 167 | 22 167 | 22 167 | 22 167 | 22 167 |
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | |||||
| Creditors | 430 010 | 724 805 | 724 805 | 724 805 | 724 805 | 724 805 | 724 805 |
| Fixed Assets | 746 972 | 746 972 | 746 972 | 746 972 | 746 972 | 746 972 | 746 972 |
| Investments Fixed Assets | 746 972 | 746 972 | 746 972 | 746 972 | 746 972 | 746 972 | 746 972 |
| Net Current Assets Liabilities | -430 010 | ||||||
| Total Assets Less Current Liabilities | 316 962 | 746 972 | 746 972 | 746 972 | 746 972 | 746 972 | 746 972 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 091872170006, created on 2024-01-04 filed on: 5th, January 2024 |
mortgage | Free Download (63 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy