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POMERANCE BOUTIQUE LIMITED

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

This company is commonly known as Pomerance Boutique Limited. The company was founded 12 years ago and was given the registration number 07908402. The firm's registered office is in LONDON. You can find them at Langley House Park Road, East Finchley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POMERANCE BOUTIQUE LIMITED
Company Number:07908402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Langley House Park Road, East Finchley, London, England, N2 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Director13 January 2012Active

People with Significant Control

Mrs Bettina Alison Pomerance
Notified on:01 July 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Elliot Anthony Pomerance
Notified on:01 July 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-12Officers

Change person director company with change date.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2021-08-09Persons with significant control

Change to a person with significant control.

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2021-07-26Resolution

Resolution.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-13Capital

Capital allotment shares.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-21Address

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

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2021-01-21Officers

Change person director company with change date.

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2021-01-21Persons with significant control

Change to a person with significant control.

Download
2021-01-21Officers

Change person director company with change date.

Download
2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-02Accounts

Accounts with accounts type total exemption full.

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