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PONKEY TICU LIMITED

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

This company is commonly known as Ponkey Ticu Limited. The company was founded 4 years ago and was given the registration number 12582933. The firm's registered office is in CHELMSFORD. You can find them at 50 Moulsham Street, , Chelmsford, Essex. This company's SIC code is 56290 - Other food services.

Company Information

Name:PONKEY TICU LIMITED
Company Number:12582933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:50 Moulsham Street, Chelmsford, Essex, CM2 0HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Moulsham Street, Chelmsford, England, CM2 0HY

Director10 May 2022Active
40, Moulsham Street, Chelmsford, England, CM2 0HY

Director12 April 2021Active
50, Moulsham Street, Chelmsford, CM2 0HY

Director01 May 2020Active

People with Significant Control

Mr Gulman Ahmed Khan
Notified on:12 April 2021
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:40, Moulsham Street, Chelmsford, England, CM2 0HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Iliuta Alexandru Ticu
Notified on:01 May 2020
Status:Active
Date of birth:July 1987
Nationality:Romanian
Address:50, Moulsham Street, Chelmsford, CM2 0HY
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type dormant.

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2023-06-17Gazette

Gazette filings brought up to date.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type dormant.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-05-23Officers

Termination director company with name termination date.

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2022-05-23Address

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

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2022-05-23Officers

Appoint person director company with name date.

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2022-04-06Gazette

Gazette filings brought up to date.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-04-12Persons with significant control

Notification of a person with significant control.

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2021-04-12Officers

Appoint person director company with name date.

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2021-04-02Persons with significant control

Cessation of a person with significant control.

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2021-04-02Officers

Termination director company with name termination date.

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2020-11-12Address

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

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2020-05-01Incorporation

Incorporation company.

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