Pong Cheese Ltd. net worth, address, company information. Free

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Pong Cheese Ltd (reg no 06755963) is a private limited company founded on 2008-11-24. The business is situated at 11 Laura Place, Bath BA2 4BL.

Company details

Name	Pong Cheese Ltd
Number	06755963
Date of Incorporation:	Mon, 24th Nov 2008
End of financial year:	30 September
Address:	11 Laura Place, Bath, BA2 4BL
SIC code:	46170 -

As for the 2 directors that can be found in this business, we can name: Ben L. (in the company from 16 August 2010), Mathew M. (appointment date: 24 November 2008). The Companies House indexes 2 persons of significant control, namely: Ben L. owns 1/2 or less of shares, 1/2 or less of voting rights, Mathew M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	94,235	68,230	60,344	61,724	69,186	56,744	77,661	69,852	77,380	251,979	260,058	124,932
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	11,944	6,555	4,482	-1,362	1,688	369	-	-	-	-	-	-
Tangible Fixed Assets	2,176	1,325	6,959	6,920	7,690	7,972	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,944	6,555	4,950	-736	2,090	1,113	448	-1,691	1,568	87,545	143,212	6,026
Fixed Assets	-	1,325	6,959	-	-	-	-	-	-	-	-	-

People with significant control

Ben L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mathew M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/11/24 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/11/24 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 15th, June 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022/11/24 filed on: 2nd, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 15th, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021/11/24 filed on: 25th, November 2021 \| confirmation statement	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 25th, January 2021 \| incorporation	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 21st, January 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, January 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/11/24 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 22nd, December 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 26th, June 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019/11/24 filed on: 3rd, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, June 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2018/11/24 filed on: 26th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017/11/24 filed on: 4th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 27th, June 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016/11/24 filed on: 29th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/11/24 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/30 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 25th, June 2015 \| accounts	Free Download (9 pages)
(CH01) On 2015/03/30 director's details were changed filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/11/24 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/22 capital
(CH01) On 2014/11/01 director's details were changed filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/12/19. New Address: 11 Laura Place Bath BA2 4BL. Previous address: Unit 4 Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU filed on: 19th, December 2014 \| address	Free Download (1 page)
(CH01) On 2014/12/04 director's details were changed filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 067559630001, created on 2014/09/29 filed on: 29th, September 2014 \| mortgage	Free Download (23 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
(CH01) On 2013/04/01 director's details were changed filed on: 24th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/11/24 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (4 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2012/11/24 filed on: 12th, November 2013 \| document replacement	Free Download (16 pages)
(AD01) Change of registered office on 2013/10/23 from , 19a Goodge Street, London, W1T 2PH, United Kingdom filed on: 23rd, October 2013 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2013/09/30 filed on: 23rd, October 2013 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 30th, August 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2012/11/24 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 15th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/11/24 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 18th, August 2011 \| accounts	Free Download (6 pages)
(CH01) On 2011/08/08 director's details were changed filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/08/08 from , Cyprus Cottage West Kington, Chippenham, Wiltshire, SN14 7JE filed on: 8th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/11/24 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 26th, August 2010 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2010/08/19. filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/08/04 from , C/O Pong Cheese Ltd, 17 Prospect Place, Camden Road, Bath, BA1 5JD, United Kingdom filed on: 4th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2009/11/24 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (3 pages)
(CH01) On 2009/12/21 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2009/12/22 from , 9 Bellott's Road, Bath, Somerset, BA2 3RT filed on: 22nd, December 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, November 2008 \| incorporation	Free Download (18 pages)

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