POMEGRANATE DESIGN LIMITED - GOSWELL ROAD


Company Profile Company Filings

Overview

POMEGRANATE DESIGN LIMITED is a Private Limited Company from GOSWELL ROAD and has the status: Active.
POMEGRANATE DESIGN LIMITED was incorporated 22 years ago on 28/03/2002 and has the registered number: 04406213. The accounts status is DORMANT and accounts are next due on 31/12/2024.

POMEGRANATE DESIGN LIMITED - GOSWELL ROAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR 5 CHARTERHOUSE
GOSWELL ROAD
LONDON
EC1M 7AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN RUSSELL THOMAS Sep 1974 British Director 2002-03-28 CURRENT
ADSIDUUS LIMITED Corporate Secretary 2004-01-31 UNTIL 2010-03-27 RESIGNED
SHAUN CUFF Feb 1975 British Director 2002-03-28 UNTIL 2006-03-31 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2002-03-28 UNTIL 2002-03-28 RESIGNED
SUZANNE BREWER British Nominee Secretary 2002-03-28 UNTIL 2002-03-28 RESIGNED
BLACKBORN COMPANY SERVICES LIMITED Secretary 2002-03-28 UNTIL 2004-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Russell Thomas 2016-12-01 9/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POMEGRANATE GROUP LIMITED STOKE PRIOR Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
POMEGRANATE MEDIA LIMITED CLERKENWELL Active UNAUDITED ABRIDGED 74100 - specialised design activities
POMEGRANATE PLUS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
POMEGRANATE HEALTH LTD LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Pomegranate Design Limited - Accounts 2024-04-30 31-03-2024 £5 Cash £5 equity
Pomegranate Design Limited - Accounts 2023-09-07 31-03-2023 £5 Cash £5 equity
Dormant Company Accounts - POMEGRANATE DESIGN LIMITED 2022-12-01 31-03-2022 £5 equity
Pomegranate Design Limited - Accounts to registrar (filleted) - small 18.2 2021-10-15 31-03-2021 £5 equity
Pomegranate Design Limited - Accounts to registrar (filleted) - small 18.2 2020-12-02 31-03-2020 £-149 equity
Pomegranate Design Limited Filleted accounts for Companies House (small and micro) 2019-12-19 31-03-2019 £-149 equity
Pomegranate Design Limited Filleted accounts for Companies House (small and micro) 2018-11-02 31-03-2018 £-84 equity
Pomegranate Design Limited Micro-entity accounts 2017-10-14 31-03-2017 £5 equity
Accounts filed on 31-03-2016 2016-09-06 31-03-2016 £5 Cash £5 equity
POMEGRANATE DESIGN LIMITED Accounts filed on 31-03-2015 2015-10-21 31-03-2015 £5 Cash £5 equity
Dormant Company Accounts - POMEGRANATE DESIGN LIMITED 2014-10-04 31-03-2014 £5 Cash £5 equity

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