POMFREY ACCOUNTANTS LTD

POMFREY ACCOUNTANTS LTD

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

    Company NamePOMFREY ACCOUNTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06257353
    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 POMFREY ACCOUNTANTS LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is POMFREY ACCOUNTANTS LTD located?

    Registered Office Address
    Unit 6 The School House St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of POMFREY ACCOUNTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    POMFREY 2015 LIMITEDJul 31, 2015Jul 31, 2015
    POMFREY LIMITEDMay 23, 2007May 23, 2007

    What are the latest accounts for POMFREY ACCOUNTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for POMFREY ACCOUNTANTS LTD?

    Last Confirmation Statement Made Up ToMay 08, 2025
    Next Confirmation Statement DueMay 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2024
    OverdueNo

    What are the latest filings for POMFREY ACCOUNTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    12 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    12 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed pomfrey 2015 LIMITED\certificate issued on 02/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2021

    RES15

    Accounts for a dormant company made up to May 31, 2021

    12 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    12 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    11 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Unit 6 the School House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on Nov 12, 2018

    1 pagesAD01

    Confirmation statement made on May 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    5 pagesCS01

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

    10 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    SH01

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

    10 pagesAA

    Termination of appointment of Dawn Benita Morris as a director on Sep 30, 2015

    1 pagesTM01

    Certificate of change of name

    Company name changed pomfrey LIMITED\certificate issued on 31/07/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2015

    RES15

    Annual return made up to May 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    10 pagesAA

    Who are the officers of POMFREY ACCOUNTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREED, Anthony Christopher Stephen
    182 Rochester Drive
    DA5 1QG Bexley
    Kent
    Secretary
    182 Rochester Drive
    DA5 1QG Bexley
    Kent
    BritishAccountant39209720001
    CREED, Anthony Christopher Stephen
    182 Rochester Drive
    DA5 1QG Bexley
    Kent
    Director
    182 Rochester Drive
    DA5 1QG Bexley
    Kent
    EnglandBritishAcct39209720001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    CREED, Matthew
    Unit 42 The Coach House
    St Mary's Business Centre
    DA5 1LU 66-70 Bourne Road Bexley
    Kent
    Director
    Unit 42 The Coach House
    St Mary's Business Centre
    DA5 1LU 66-70 Bourne Road Bexley
    Kent
    EnglandBritishCompany Director171584330001
    MORRIS, Dawn Benita
    10 Carlton Road
    DA14 6AH Sidcup
    Kent
    Director
    10 Carlton Road
    DA14 6AH Sidcup
    Kent
    United KingdomBritishAcct122543710001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    Who are the persons with significant control of POMFREY ACCOUNTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Christopher Stephen Creed
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6 The School House
    Kent
    England
    Apr 06, 2016
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6 The School House
    Kent
    England
    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.
    • 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.

    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