PONO BRAND CONSULTANT (U.K.) LIMITED -


Company Profile Company Filings

Overview

PONO BRAND CONSULTANT (U.K.) LIMITED is a Private Limited Company from and has the status: Active.
PONO BRAND CONSULTANT (U.K.) LIMITED was incorporated 20 years ago on 16/04/2004 and has the registered number: 05103982. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

PONO BRAND CONSULTANT (U.K.) LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

27 OLD GLOUCESTER STREET
WC1N 3XX

This Company Originates in : United Kingdom
Previous trading names include:
PONO INTERNATIONAL MARKETING LTD (until 23/04/2009)
PONO BRAND CONSULTANT (U.K.) LIMITED (until 16/03/2009)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW KNIBB May 1969 British Director 2009-05-07 CURRENT
SMALL FIRMS DIRECT SERVICES LIMITED Corporate Director 2004-05-05 UNTIL 2009-04-30 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2004-04-16 UNTIL 2004-04-28 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2004-04-16 UNTIL 2006-04-10 RESIGNED
ORDERED MANAGEMENT SECRETARY LTD Corporate Secretary 2006-04-10 UNTIL 2008-04-16 RESIGNED

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ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
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BATH SECRETARIAL SERVICES LIMITED BATH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BATH ACCOUNTANCY SERVICES LIMITED BATH ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
BLACK SWAN HOLDING UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
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Z80T LIMITED BATH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GALANTHUS TECHNOLOGIES AND CONTRACTING UK LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
AEON CORPORATE FINANCE UK LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
M&A CAPITAL UK LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
MEDICAL FINANCE LIMITED GALSTON SCOTLAND Active MICRO ENTITY 69202 - Bookkeeping activities

Free Reports Available

Report Date Filed Date of Report Assets
Pono Brand Consultant (U.K.) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-04-2023 £-49,196 equity
Pono Brand Consultant (U.K.) Limited - Accounts to registrar (filleted) - small 22.3 2022-11-08 30-04-2022 £-49,196 equity
Pono Brand Consultant (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2022-01-20 30-04-2021 £-49,196 equity
Pono Brand Consultant (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-21 30-04-2020 £-49,196 equity
Pono Brand Consultant (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2020-01-15 30-04-2019 £-49,196 equity
Pono Brand Consultant (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2018-11-22 30-04-2018 £-49,196 equity
Pono Brand Consultant (U.K.) Limited - Accounts to registrar (filleted) - small 17.3 2018-01-18 30-04-2017 £-49,196 equity
Pono Brand Consultant (U.K.) Limited - Abbreviated accounts 16.3 2017-01-13 30-04-2016 £-49,196 equity
Pono Brand Consultant (U.K.) Limited - Limited company - abbreviated - 11.9 2016-01-22 30-04-2015 £-49,196 equity
Pono Brand Consultant (U.K.) Limited - Limited company - abbreviated - 11.6 2014-11-26 30-04-2014 £15,709 Cash £-49,196 equity

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