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POUND INTERNATIONAL LTD

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

This company is commonly known as Pound International Ltd. The company was founded 65 years ago and was given the registration number 00609193. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:POUND INTERNATIONAL LTD
Company Number:00609193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1958
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Ave Princesse Grace, Monte Carlo, Monaco,

Secretary15 June 2011Active
Houston Palace, 7 Avenue Princess Grace, Monte Carlo 98000,

Director-Active
Flat 4, 66-68 New Cavendish St, London, United Kingdom, W1G 8UZ

Director-Active
15, Heron House, Barrow Hill Road, London, United Kingdom, NW8 7AJ

Director01 December 2016Active
5 Ashland House, Ashland Place, London, W1U 4AJ

Secretary-Active
4703 Se Boise Street, Portland, Oregan, Usa,

Director06 January 2000Active
15 Heron House, Barrow Hill Road, London, NW8 7AJ

Director28 February 1998Active

People with Significant Control

David Vaughan Racklin
Notified on:06 April 2016
Status:Active
Date of birth:October 1930
Nationality:British
Country of residence:Monaco
Address:Houston Palace, 7 Avenue Princess Grace, Monte Carlo, Monaco, 98000
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type small.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type small.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-27Officers

Change person director company with change date.

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2022-08-30Mortgage

Mortgage satisfy charge full.

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2022-01-11Accounts

Accounts with accounts type small.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-09Accounts

Accounts with accounts type small.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-29Accounts

Accounts with accounts type small.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type small.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type small.

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-11-02Address

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

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2017-02-01Officers

Appoint person director company with name date.

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2017-01-31Accounts

Accounts with accounts type full.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-08-16Auditors

Auditors resignation company.

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2016-01-15Accounts

Accounts with accounts type small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type small.

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