| Company Name | Pound International Ltd |
|---|---|
| Company Status | Active |
| Company Number | 00609193 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1958(65 years, 9 months ago) |
| Previous Names | Pound Developments Limited and Stud Holdings Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Vaughan Racklin |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1992(34 years, 3 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Executive |
| Correspondence Address | Houston Palace 7 Avenue Princess Grace Monte Carlo 98000 Monaco Mc |
| Director Name | Ms Toni Rochelle Racklin |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1992(34 years, 3 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 66-68 New Cavendish St London W1G 8UZ |
| Secretary Name | Jacqueline Warin Racklin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2011(52 years, 10 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Correspondence Address | 7 Ave Princesse Grace Monte Carlo Mc 98000 Monaco |
| Director Name | Nicole Deborah Racklin Asher |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2016(58 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Heron House, Barrow Hill Road London NW8 7AJ |
| Secretary Name | Ms Toni Rochelle Racklin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(34 years, 3 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 15 June 2011) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 5 Ashland House Ashland Place London W1U 4AJ |
| Director Name | Nicole Deborah Racklin Asher |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1998(39 years, 7 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 15 June 2011) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Heron House, Barrow Hill Road London NW8 7AJ |
| Director Name | Joanne Racklin |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2000(41 years, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 15 June 2011) |
| Role | Company Director |
| Correspondence Address | 4703 Se Boise Street Portland Oregan Or 97206 United States |
Contact
| Website | stud100.com |
|---|
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £275,406 |
| Cash | £3,570 |
| Current Liabilities | £232,757 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Charges
| 25 August 2020 | Delivered on: 26 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 9 January 2021 | Accounts for a small company made up to 31 July 2020 (13 pages) |
|---|---|
| 3 December 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 26 August 2020 | Registration of charge 006091930001, created on 25 August 2020 (41 pages) |
| 29 January 2020 | Accounts for a small company made up to 31 July 2019 (11 pages) |
| 12 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 2 January 2019 | Accounts for a small company made up to 31 July 2018 (13 pages) |
| 13 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 9 January 2018 | Accounts for a small company made up to 31 July 2017 (13 pages) |
| 15 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 2 November 2017 | Registered office address changed from 235 Old Marylebone Road London. NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2 November 2017 (1 page) |
| 2 November 2017 | Registered office address changed from 235 Old Marylebone Road London. NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2 November 2017 (1 page) |
| 1 February 2017 | Appointment of Nicole Deborah Racklin Asher as a director on 1 December 2016 (2 pages) |
| 1 February 2017 | Appointment of Nicole Deborah Racklin Asher as a director on 1 December 2016 (2 pages) |
| 31 January 2017 | Full accounts made up to 31 July 2016 (13 pages) |
| 31 January 2017 | Full accounts made up to 31 July 2016 (13 pages) |
| 9 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 16 August 2016 | Auditor's resignation (1 page) |
| 16 August 2016 | Auditor's resignation (1 page) |
| 15 January 2016 | Accounts for a small company made up to 31 July 2015 (6 pages) |
| 15 January 2016 | Accounts for a small company made up to 31 July 2015 (6 pages) |
| 18 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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| 18 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 5 November 2014 | Accounts for a small company made up to 31 July 2014 (6 pages) |
| 5 November 2014 | Accounts for a small company made up to 31 July 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 28 November 2013 | Accounts for a small company made up to 31 July 2013 (6 pages) |
| 28 November 2013 | Accounts for a small company made up to 31 July 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 11 December 2012 | Accounts for a small company made up to 31 July 2012 (7 pages) |
| 11 December 2012 | Accounts for a small company made up to 31 July 2012 (7 pages) |
| 28 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Accounts for a small company made up to 31 July 2011 (7 pages) |
| 25 April 2012 | Accounts for a small company made up to 31 July 2011 (7 pages) |
| 21 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Termination of appointment of Joanne Racklin as a director (2 pages) |
| 28 June 2011 | Termination of appointment of Nicole Racklin Asher as a director (2 pages) |
| 28 June 2011 | Appointment of Jacqueline Warin Racklin as a secretary (3 pages) |
| 28 June 2011 | Termination of appointment of Toni Racklin as a secretary (2 pages) |
| 28 June 2011 | Termination of appointment of Nicole Racklin Asher as a director (2 pages) |
| 28 June 2011 | Termination of appointment of Toni Racklin as a secretary (2 pages) |
| 28 June 2011 | Appointment of Jacqueline Warin Racklin as a secretary (3 pages) |
| 28 June 2011 | Termination of appointment of Joanne Racklin as a director (2 pages) |
| 5 April 2011 | Accounts for a small company made up to 31 July 2010 (7 pages) |
| 5 April 2011 | Accounts for a small company made up to 31 July 2010 (7 pages) |
| 15 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (7 pages) |
| 15 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (7 pages) |
| 30 September 2010 | Auditor's resignation (1 page) |
| 30 September 2010 | Auditor's resignation (1 page) |
| 2 February 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 2 February 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 1 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 1 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 14 May 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 14 May 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 11 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 15 May 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 15 May 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 30 October 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 30 October 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 16 May 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 16 May 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 31 October 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 31 October 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 31 October 2005 | Return made up to 30/10/05; full list of members (3 pages) |
| 31 October 2005 | Return made up to 30/10/05; full list of members (3 pages) |
| 17 October 2005 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 17 October 2005 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 20 July 2005 | Director's particulars changed (1 page) |
| 20 July 2005 | Director's particulars changed (1 page) |
| 9 March 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 9 March 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 18 November 2004 | Return made up to 30/10/04; full list of members (3 pages) |
| 18 November 2004 | Return made up to 30/10/04; full list of members (3 pages) |
| 21 November 2003 | Return made up to 30/10/03; full list of members (3 pages) |
| 21 November 2003 | Return made up to 30/10/03; full list of members (3 pages) |
| 15 October 2003 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 15 October 2003 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 6 August 2003 | Director's particulars changed (1 page) |
| 6 August 2003 | Director's particulars changed (1 page) |
| 27 November 2002 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 27 November 2002 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 31 October 2002 | Return made up to 30/10/02; full list of members (3 pages) |
| 31 October 2002 | Return made up to 30/10/02; full list of members (3 pages) |
| 26 March 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 26 March 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 12 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 14 August 2001 | Director's particulars changed (1 page) |
| 14 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 2001 | Director's particulars changed (1 page) |
| 14 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2001 | Return made up to 30/10/00; full list of members (6 pages) |
| 9 January 2001 | Director's particulars changed (1 page) |
| 9 January 2001 | Return made up to 30/10/00; full list of members (6 pages) |
| 9 January 2001 | Director's particulars changed (1 page) |
| 21 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 4 February 2000 | New director appointed (3 pages) |
| 4 February 2000 | New director appointed (3 pages) |
| 9 November 1999 | Return made up to 30/10/99; full list of members (7 pages) |
| 9 November 1999 | Return made up to 30/10/99; full list of members (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 July 1999 (9 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 July 1999 (9 pages) |
| 17 November 1998 | Return made up to 30/10/98; full list of members (7 pages) |
| 17 November 1998 | Return made up to 30/10/98; full list of members (7 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | New director appointed (2 pages) |
| 16 February 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 16 February 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 3 December 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 3 December 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 24 November 1997 | Ad 29/10/97--------- £ si 72596@1=72596 £ ic 36300/108896 (2 pages) |
| 24 November 1997 | Ad 29/10/97--------- £ si 72596@1=72596 £ ic 36300/108896 (2 pages) |
| 24 November 1997 | Ad 29/10/97--------- £ si 4@1=4 £ ic 108896/108900 (2 pages) |
| 24 November 1997 | Ad 29/10/97--------- £ si 4@1=4 £ ic 108896/108900 (2 pages) |
| 21 November 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 21 November 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 21 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 25 October 1995 | Return made up to 30/10/95; full list of members (14 pages) |
| 25 October 1995 | Return made up to 30/10/95; full list of members (14 pages) |