GERMANY POMBACH LTD
Overview
| Company Name | GERMANY POMBACH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13042418 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GERMANY POMBACH LTD?
- Manufacture of electronic components (26110) / Manufacturing
- Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
- Manufacture of other electrical equipment (27900) / Manufacturing
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is GERMANY POMBACH LTD located?
| Registered Office Address | Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars EC4A 2DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GERMANY POMBACH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GERMANY POMBACH LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | Yes |
What are the latest filings for GERMANY POMBACH LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on Jun 05, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||||||
Appointment of Longshine Overseas Limited as a secretary on Dec 12, 2023 | 2 pages | AP04 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||||||
Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on Dec 12, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Credential Group (Uk) Limited as a secretary on Jul 13, 2023 | 1 pages | TM02 | ||||||||||||||
Secretary's details changed for Credential Group (Uk) Limited on Jun 01, 2023 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from Floor 1, Office 25, 22 Market Square, London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on Jun 01, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||||||
Director's details changed for Qingduo Meng on Jan 20, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||||||
Appointment of Credential Group (Uk) Limited as a secretary on Dec 27, 2021 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Uk Sinosia Business Limited as a secretary on Dec 27, 2021 | 1 pages | TM02 | ||||||||||||||
Appointment of Uk Sinosia Business Limited as a secretary on Nov 12, 2021 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Uk Jiecheng Business Limited as a secretary on Nov 12, 2021 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to Floor 1, Office 25, 22 Market Square, London E14 6BU on Nov 12, 2021 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on Nov 12, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GERMANY POMBACH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONGSHINE OVERSEAS LIMITED | Secretary | South Bank Tower, 55 Upper Ground, SE1 9EY London Unit 1804 England |
| 289682180001 | ||||||||||
| MENG, Qingduo | Director | Fleet Street 154-160 Fleet Street Blackfriars EC4A 2DQ London Unit Fs.113a United Kingdom | China | Chinese | 276915700002 | |||||||||
| CREDENTIAL GROUP (UK) LIMITED | Secretary | 1 Dock Road E16 1AH London G21a Expressway United Kingdom |
| 285767750002 | ||||||||||
| UK JIECHENG BUSINESS LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 241545800001 | ||||||||||
| UK SINOSIA BUSINESS LIMITED | Secretary | South Bank Tower, 55 Upper Ground, SE1 9EY London Unit 1804, England |
| 277729800001 |
Who are the persons with significant control of GERMANY POMBACH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Qingduo Meng | Nov 25, 2020 | Fleet Street 154-160 Fleet Street Blackfriars EC4A 2DQ London Unit Fs.113a United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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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