POOTEN FORWARDING INTERNATIONAL LIMITED

Overview

Company Name	POOTEN FORWARDING INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05634117
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2005

Summary

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

What is the purpose of POOTEN FORWARDING INTERNATIONAL LIMITED?

Unlicensed carriers (53202) / Transportation and storage

Where is POOTEN FORWARDING INTERNATIONAL LIMITED located?

Registered Office Address	Grove House Third Floor 55 Lowlands Road HA1 3AW Harrow England
Undeliverable Registered Office Address	No

What were the previous names of POOTEN FORWARDING INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
POOTEN FORWARDING SERVICES LTD	Nov 23, 2005	Nov 23, 2005

What are the latest accounts for POOTEN FORWARDING INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for POOTEN FORWARDING INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for POOTEN FORWARDING INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Nov 23, 2025 with no updates	3 pages	CS01

Aug 19, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Dec 19, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Aug 09, 2024	Micro company accounts made up to Nov 30, 2023	2 pages	AA

Jan 02, 2024	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Jan 02, 2024	Director's details changed for Ms Ingerith Masferre Pooten on Jan 02, 2023	2 pages	CH01

Jul 24, 2023	Total exemption full accounts made up to Nov 30, 2022	6 pages	AA

Jan 03, 2023	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Nov 29, 2022	Total exemption full accounts made up to Nov 30, 2021	12 pages	AA

Dec 23, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Total exemption full accounts made up to Nov 30, 2020	5 pages	AA

Jan 28, 2021	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

Feb 27, 2020	Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England to Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW on Feb 27, 2020	1 pages	AD01

Nov 26, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Total exemption full accounts made up to Nov 30, 2017	5 pages	AA

Mar 05, 2018	Director's details changed for Mrs Averil Watan Pooten on Mar 05, 2018	2 pages	CH01

Jan 04, 2018	Change of details for Mr Richard Pooten as a person with significant control on Jan 03, 2018	2 pages	PSC04

Jan 03, 2018	Confirmation statement made on Nov 23, 2017 with updates	4 pages	CS01

Jan 03, 2018	Change of details for Mrs Conchita Damaguen Pooten as a person with significant control on Jan 03, 2018	2 pages	PSC04

Jan 03, 2018	Statement of capital following an allotment of shares on Jan 03, 2018 Capital: GBP 4	3 pages	SH01

Dec 06, 2017	Amended total exemption full accounts made up to Nov 30, 2016	10 pages	AAMD

Aug 29, 2017	Total exemption small company accounts made up to Nov 30, 2016	3 pages	AA

View All Filings

Who are the officers of POOTEN FORWARDING INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POOTEN, Conchita Damaguen 113 Grove Road Walthamstow E17 9BU London	Jan 16, 2006		Secretary	113 Grove Road Walthamstow E17 9BU London		British		112187120001
MASFERRE, Ingerith Pooten Floor 2 130 College Road HA1 1BQ Harrow Middlesex House England	Jun 02, 2017		Director	Floor 2 130 College Road HA1 1BQ Harrow Middlesex House England	England	British	1982-4	226855250002
POOTEN, Richard 113 Grove Road Walthamstow E17 9BU London	Jan 16, 2006		Director	113 Grove Road Walthamstow E17 9BU London	United Kingdom	British	1950-7	112187420001
WATAN, Averil Branwen Floor 2 130 College Road HA1 1BQ Harrow Middlesex House England	Jun 02, 2017		Director	Floor 2 130 College Road HA1 1BQ Harrow Middlesex House England	England	British	1978-9	176471040001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 23, 2005	Jan 16, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 23, 2005	Jan 16, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POOTEN FORWARDING INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Conchita Damaguen Pooten Grove Road E17 9BU London 113 England	Apr 06, 2016	Grove Road E17 9BU London 113 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard Pooten Grove Road E17 9BU London 113 England	Apr 06, 2016	Grove Road E17 9BU London 113 England	No
	Nationality: Filipino Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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