PONGO (UK) AIR FRESHENERS LTD

Overview

Company Name	PONGO (UK) AIR FRESHENERS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00654668
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PONGO (UK) AIR FRESHENERS LTD?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is PONGO (UK) AIR FRESHENERS LTD located?

Registered Office Address	Unit 19 Io Centre 57a Croydon Road Beddington CR0 4WQ Croydon Surrey
Undeliverable Registered Office Address	No

What were the previous names of PONGO (UK) AIR FRESHENERS LTD?

Previous Company Names
Company Name	From	Until
DAVID FRANKLIN LIMITED	Mar 30, 1960	Mar 30, 1960

What are the latest accounts for PONGO (UK) AIR FRESHENERS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for PONGO (UK) AIR FRESHENERS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for PONGO (UK) AIR FRESHENERS LTD?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on May 22, 2025 with updates	5 pages	CS01

Jul 31, 2025	Notification of Ryan James Morbin as a person with significant control on Feb 28, 2025	2 pages	PSC01

Jul 31, 2025	Cessation of Linda Morbin as a person with significant control on Feb 28, 2025	1 pages	PSC07

Jul 31, 2025	Cessation of Gregory Roy Morbin as a person with significant control on Feb 28, 2025	1 pages	PSC07

Nov 27, 2024	Total exemption full accounts made up to Feb 29, 2024	8 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 22, 2023 with updates	5 pages	CS01

Nov 29, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Oct 05, 2022	Termination of appointment of Mark Notton as a secretary on Sep 09, 2022	1 pages	TM02

Oct 04, 2022	Termination of appointment of Mark Notton as a director on Sep 09, 2022	1 pages	TM01

Sep 09, 2022	Appointment of Mr Ryan James Morbin as a director on Sep 01, 2022	2 pages	AP01

Aug 25, 2022	Confirmation statement made on Jul 22, 2022 with updates	5 pages	CS01

Mar 24, 2022	Previous accounting period extended from Nov 30, 2021 to Feb 28, 2022	1 pages	AA01

Nov 29, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Sep 15, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Aug 04, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Aug 30, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Aug 02, 2018	Confirmation statement made on Jul 22, 2018 with no updates	3 pages	CS01

Sep 30, 2017	Total exemption small company accounts made up to Nov 30, 2016	8 pages	AA

Sep 29, 2017	Secretary's details changed for Mr Mark Notton on Sep 25, 2017	1 pages	CH03

Sep 28, 2017	Director's details changed for Mr Mark Notton on Sep 25, 2017	2 pages	CH01

View All Filings

Who are the officers of PONGO (UK) AIR FRESHENERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORBIN, Gregory Roy The Highway SM2 5QS South Sutton 43 Surrey			Director	The Highway SM2 5QS South Sutton 43 Surrey	United Kingdom	British	1961-9	Company Director	29453050003
MORBIN, Ryan James 57a Croydon Road Beddington CR0 4WQ Croydon Unit 19 Io Centre Surrey United Kingdom	Sep 01, 2022		Director	57a Croydon Road Beddington CR0 4WQ Croydon Unit 19 Io Centre Surrey United Kingdom	United Kingdom	British	1993-2	Manager	299946020001
HARVEY, James Thackeray 8 Wincott Street SE11 6SQ London		Jun 25, 2001	Secretary	8 Wincott Street SE11 6SQ London		British			29453030001
NOTTON, Mark Wangford NR34 8RA Beccles 14a High Street Suffolk United Kingdom	Jun 25, 2001	Sep 09, 2022	Secretary	Wangford NR34 8RA Beccles 14a High Street Suffolk United Kingdom		British		Company Secretary	77535820001
FISHBURN, Fred Joseph 7 South Square NW11 7AL London		Dec 01, 2003	Director	7 South Square NW11 7AL London	England	British	1931-6	Director	3445340001
FRANKLIN, David Guy 8 Wincott Street SE11 6SQ London		Nov 14, 2012	Director	8 Wincott Street SE11 6SQ London	England	British	1924-12	Sales Director	29453040001
NOTTON, Mark Wangford NR34 8RA Beccles 14a High Street Suffolk United Kingdom	Dec 01, 2003	Sep 09, 2022	Director	Wangford NR34 8RA Beccles 14a High Street Suffolk United Kingdom	England	British	1967-5	Marketing Manager	77535820002
QIZILBASH, Craig George Raza 8 Mortimer Drive TN16 3GH Biggin Hill Kent	Dec 01, 2003	Jan 31, 2010	Director	8 Mortimer Drive TN16 3GH Biggin Hill Kent	United Kingdom	British	1969-10	Sales Executive	94635820004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PONGO (UK) AIR FRESHENERS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ryan James Morbin 57a Croydon Road Beddington CR0 4WQ Croydon Unit 19 Io Centre Surrey United Kingdom	Feb 28, 2025	57a Croydon Road Beddington CR0 4WQ Croydon Unit 19 Io Centre Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Gregory Roy Morbin The Highway SM2 5QS Sutton 43 England	Jul 22, 2016	The Highway SM2 5QS Sutton 43 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Linda Morbin The Highway SM2 5QS Sutton 43 England	Jul 22, 2016	The Highway SM2 5QS Sutton 43 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0