Pongo and Missis Limited (number 08315245) is a private limited company legally formed on 2012-12-03. The company was registered at The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA. Pongo and Missis Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Pongo And Missis Limited
Number 08315245
Date of Incorporation: December 3, 2012
End of financial year: 31 October
Address: The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the enterprise, we can name: Justin S. (in the company from 03 December 2012), Louise S. (appointment date: 03 December 2012), Kate R. (appointed on 03 December 2012). The Companies House lists 2 persons of significant control, namely: Lear House Properties Limited is located at 1 Ecclesall Road South, S11 9PA Sheffield. The corporate PSC owns 1/2 or less of shares,. Kate R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets - - 9,780 12,670 22,084 10,740 30,878 27,811 68,172 11,247
Fixed Assets - - - 250,000 250,000 250,000 250,000 250,000 250,000 250,000
Intangible Fixed Assets 250,000 250,000 250,000 250,000 - - - - - -
Number Shares Allotted 100 100 100 100 - - - - - -
Shareholder Funds 9,499 79,036 80,413 81,708 - - - - - -
Total Assets Less Current Liabilities 119,499 79,036 80,413 81,708 91,633 88,796 84,780 87,793 254,438 249,569

People with significant control

Lear House Properties Limited
4 December 2020
Address The Old Workshop 1 Ecclesall Road South, Sheffield, S11 9PA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04552608
Nature of control: 25-50% shares
Kate R.
30 June 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 3rd December 2023
filed on: 4th, December 2023 | confirmation statement
Free Download (3 pages)