Pontcanna Private Finance Ltd is a private limited company located at 86-90 Paul Street, 3Rd Floor, London EC2A 4NE. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-27, this 6-year-old company is run by 1 director.
Director Dylan M., appointed on 27 February 2018.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to Companies House information there was a change of name on 2023-06-21 and their previous name was Worldwide Property Finance Ltd.
The latest confirmation statement was sent on 2023-02-26 and the date for the next filing is 2024-03-11. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 86-90 Paul Street |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 11228684 |
| Date of Incorporation | Tue, 27th Feb 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 27 February 2018
The list of PSCs who own or control the company consists of 1 name. As we identified, there is Dylan M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dylan M.
| Notified on | 27 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Worldwide Property Finance | June 21, 2023 |
| Worldwide Private Finance | June 9, 2020 |
| Worldwide Mortgage Company | July 29, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 468 | 24 449 | |||
| Net Assets Liabilities | 100 | 100 | 100 | -2 336 | |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Creditors | 2 904 | 12 276 | |||
| Net Current Assets Liabilities | -2 436 | ||||
| Total Assets Less Current Liabilities | 100 | -2 336 | |||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed pontcanna private finance LTDcertificate issued on 23/04/24 filed on: 23rd, April 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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