Company NamePomme Design Ltd
DirectorCatherine Ulloa
Company StatusActive
Company Number09307712
CategoryPrivate Limited Company
Incorporation Date12 November 2014(9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMs Catherine Ulloa
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed12 November 2014(same day as company formation)
RolePomme Design
Country of ResidenceUnited Kingdom
Correspondence Address82 Ormeley Road
London
SW12 9QG
Secretary NameMrs Chantal Ulloa
StatusCurrent
Appointed12 November 2014(same day as company formation)
RoleCompany Director
Correspondence Address82 Ormeley Road
London
SW12 9QG

Location

Registered Address82 Ormeley Road
London
SW12 9QG
RegionLondon
ConstituencyBattersea
CountyGreater London
WardBalham
Built Up AreaGreater London

Shareholders

1 at £1Catherine Ulloa
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return11 October 2023 (6 months, 3 weeks ago)
Next Return Due25 October 2024 (5 months, 3 weeks from now)

Filing History

24 October 2023Confirmation statement made on 11 October 2023 with no updates (3 pages)
31 August 2023Micro company accounts made up to 31 March 2023 (3 pages)
11 October 2022Confirmation statement made on 11 October 2022 with no updates (3 pages)
28 August 2022Micro company accounts made up to 31 March 2022 (3 pages)
11 October 2021Confirmation statement made on 11 October 2021 with updates (4 pages)
11 October 2021Micro company accounts made up to 31 March 2021 (3 pages)
25 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
29 August 2020Micro company accounts made up to 31 March 2020 (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
14 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
8 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
19 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
13 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
16 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
16 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
16 December 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
10 August 2016Micro company accounts made up to 31 March 2016 (4 pages)
10 August 2016Micro company accounts made up to 31 March 2016 (4 pages)
14 November 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
14 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 1
(3 pages)
14 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 1
(3 pages)
14 November 2015Director's details changed for Ms Catherine Catherine Ulloa on 12 November 2014 (2 pages)
14 November 2015Director's details changed for Ms Catherine Catherine Ulloa on 12 November 2014 (2 pages)
14 November 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
6 October 2015Registered office address changed from 82 Ormeley Road London SW12 9QG England to 82 Ormeley Road London SW12 9QG on 6 October 2015 (1 page)
6 October 2015Registered office address changed from 82 Ormeley Road London SW12 9QG England to 82 Ormeley Road London SW12 9QG on 6 October 2015 (1 page)
6 October 2015Registered office address changed from 82 Ormeley Road London SW12 9QG England to 82 Ormeley Road London SW12 9QG on 6 October 2015 (1 page)
6 October 2015Registered office address changed from 82 82 Ormeley Road London London SW12 9QG United Kingdom to 82 Ormeley Road London SW12 9QG on 6 October 2015 (1 page)
6 October 2015Registered office address changed from 82 82 Ormeley Road London London SW12 9QG United Kingdom to 82 Ormeley Road London SW12 9QG on 6 October 2015 (1 page)
6 October 2015Registered office address changed from 82 82 Ormeley Road London London SW12 9QG United Kingdom to 82 Ormeley Road London SW12 9QG on 6 October 2015 (1 page)
12 November 2014Incorporation
Statement of capital on 2014-11-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 November 2014Incorporation
Statement of capital on 2014-11-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)