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POMCHAIN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pomchain Ltd. The company was founded 6 years ago and was given the registration number 11064835. The firm's registered office is in HARROW. You can find them at 310 Pentax House South Hill Avenue, South Harrow, Harrow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POMCHAIN LTD
Company Number:11064835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:310 Pentax House South Hill Avenue, South Harrow, Harrow, England, HA2 0DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Taplins Court, Taplins Farm Lane, Hartley Wintney, United Kingdom, RG27 8XU

Director26 February 2021Active
5, Taplins Court, Taplins Farm Lane, Hartley Wintney, United Kingdom, RG27 8XU

Director26 February 2021Active
310 Pentax House, South Hill Avenue, South Harrow, Harrow, England, HA2 0DU

Director15 November 2017Active

People with Significant Control

Pomerol Partners Group Llp
Notified on:30 October 2021
Status:Active
Country of residence:England
Address:Level 8, One Canada Square, London, England, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Pomerol Partners Ltd
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:Level 8, One Canada Square, London, England, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Robert Matthews
Notified on:15 November 2017
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Level 8, One Canada Square, London, England, E14 5AA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type dormant.

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2023-01-23Address

Change registered office address company with date old address new address.

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2023-01-23Address

Change registered office address company with date old address new address.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2021-11-14Confirmation statement

Confirmation statement with updates.

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2021-11-14Persons with significant control

Notification of a person with significant control.

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2021-11-14Persons with significant control

Cessation of a person with significant control.

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2021-08-18Accounts

Accounts with accounts type dormant.

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2021-02-26Persons with significant control

Cessation of a person with significant control.

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2021-02-26Persons with significant control

Notification of a person with significant control.

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2021-02-26Address

Change registered office address company with date old address new address.

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2021-02-26Officers

Appoint person director company with name date.

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2021-02-26Officers

Termination director company with name termination date.

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2021-02-26Officers

Appoint person director company with name date.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-07-08Officers

Change person director company with change date.

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2020-06-26Address

Change registered office address company with date old address new address.

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2020-06-17Accounts

Accounts with accounts type dormant.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Accounts

Accounts with accounts type dormant.

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2019-04-30Persons with significant control

Change to a person with significant control.

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2019-04-30Officers

Change person director company with change date.

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2019-04-30Address

Change registered office address company with date old address new address.

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