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POMPS LIMITED

POMPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOMPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05657408
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POMPS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is POMPS LIMITED located?

    Registered Office Address
    c/o MICHAEL LEONG AND COMPANY
    43 Overstone Road
    W6 0AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POMPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for POMPS LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for POMPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Tarcisio Gauci as a director on Aug 12, 2025

    		1 pagesTM01

    Appointment of Mr Alfred Bugeja as a director on Aug 12, 2025

    		2 pagesAP01

    Appointment of Mr Alfred Bugeja as a secretary on May 20, 2025

    		2 pagesAP03

    Termination of appointment of Tarcisio Gauci as a secretary on May 20, 2025

    		1 pagesTM02

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of POMPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUGEJA, Alfred
    c/o Michael Leong And Company
    Overstone Road
    W6 0AD London
    43
    		Secretary
    c/o Michael Leong And Company
    Overstone Road
    W6 0AD London
    43
    		336002100001
    BUGEJA, Alfred
    c/o Michael Leong And Company
    Overstone Road
    W6 0AD London
    43
    		Director
    c/o Michael Leong And Company
    Overstone Road
    W6 0AD London
    43
    		EnglandMalteseCompany Director287695600001
    GAUCI, Tarcisio
    21 Steerforth Street
    SW18 4HH London
    		Secretary
    21 Steerforth Street
    SW18 4HH London
    		British115162590001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BUGEJA, Alfred
    Flat 4 3rd Floor Kathleen House
    Grotto Passale
    W1U 4JY London
    		Director
    Flat 4 3rd Floor Kathleen House
    Grotto Passale
    W1U 4JY London
    		United KingdomMalteseConsultant109923050001
    GAUCI, Tarcisio
    21 Steerforth Street
    SW18 4HH London
    		Director
    21 Steerforth Street
    SW18 4HH London
    		EnglandBritishDirector115162590001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		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 POMPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tarcisio Gauci
    c/o MICHAEL LEONG AND COMPANY
    Overstone Road
    W6 0AD London
    43
    		Apr 07, 2016
    c/o MICHAEL LEONG AND COMPANY
    Overstone Road
    W6 0AD London
    43
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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