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POMEGRANATE GROUP LIMITED

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

This company is commonly known as Pomegranate Group Limited. The company was founded 8 years ago and was given the registration number 09957496. The firm's registered office is in MANCHESTER. You can find them at 6th Floor, 49 Peter Street, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:POMEGRANATE GROUP LIMITED
Company Number:09957496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6th Floor, 49 Peter Street, Manchester, England, M2 3NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pomegranate, 3, Hardman Square, Spinningfields, Manchester, England, M3 3EB

Director23 July 2018Active
C/O Pomegranate, 3, Hardman Square, Spinningfields, Manchester, England, M3 3EB

Director27 June 2018Active
C/O Pomegranate Consulting, 10-12 Mount Street, Manchester, United Kingdom, M2 5NT

Director19 January 2016Active
C/O Pomegranate Consulting, 10-12 Mount Street, Manchester, United Kingdom, M2 5NT

Director19 January 2016Active
6th Floor, 49 Peter Street, Manchester, England, M2 3NG

Director23 July 2018Active

People with Significant Control

Mr Matthew Philip Basten
Notified on:06 April 2016
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:England
Address:6th Floor, 49 Peter Street, Manchester, England, M2 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ansar Mahmood
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:C/O Pomegranate, 3, Hardman Square, Manchester, England, M3 3EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Address

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

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2024-01-06Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-07-14Gazette

Gazette filings brought up to date.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-04-14Accounts

Accounts amended with accounts type total exemption full.

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2021-02-10Accounts

Accounts with accounts type dormant.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-03Officers

Termination director company with name termination date.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-07-23Officers

Appoint person director company with name date.

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2018-07-23Officers

Appoint person director company with name date.

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2018-06-27Officers

Appoint person director company with name date.

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2018-06-27Officers

Termination director company with name termination date.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Change account reference date company previous shortened.

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2018-04-04Persons with significant control

Change to a person with significant control.

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2018-04-04Persons with significant control

Cessation of a person with significant control.

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2018-02-08Officers

Termination director company with name termination date.

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