Pornic Limited. net worth, address, company information. Free

Company search

Pornic Limited (Companies House Registration Number 04563386) is a private limited company incorporated on 2002-10-15 in England. This enterprise is registered at B3 Kingfisher House, Team Valley, Gateshead NE11 0JQ. Changed on 2002-12-30, the previous name this business used was Ever 1926 Limited. Pornic Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Pornic Limited
Number	04563386
Date of Incorporation:	October 15, 2002
End of financial year:	30 September
Address:	B3 Kingfisher House, Team Valley, Gateshead, NE11 0JQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Jonathan M. (appointed on 07 January 2018), Daniel M. (appointment date: 12 August 2003). 1 secretary is there as well: Jonathan M. (appointed on 07 January 2018). The official register lists 3 persons of significant control, namely: Michelle M. has over 3/4 of shares, 3/4 to full of voting rights, Metcalfe Portfolio Limited can be reached at Wickhams, Po Box 146, Tortolla. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Metcalfe Holdings Limited can be reached at Wickhams, Po Box 146, Tortolla. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	27,733	34,801	44,500	4,045	3,248	2,844	47,562	215,911	5,970
Number Shares Allotted	-	7,500	-	-	-	-	-	-	-

People with significant control

Michelle M.

4 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Metcalfe Portfolio Limited

31 January 2020 - 4 January 2023

Address	Trident Chambers Wickhams, PO BOX 146, Tortolla, Virgin Islands, British
Legal authority	Bvi
Legal form	Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Metcalfe Holdings Limited

1 July 2016 - 31 January 2020

Address	Trident Chambers Wickhams, PO BOX 146, Tortolla, Virgin Islands, British
Legal authority	Bvi Buisness Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 9th, May 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 9th, May 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 10th, February 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 20th, May 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 18th, March 2020 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 24th, May 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 20th, June 2018 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 12th, June 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 3rd, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/22 filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
(SH01) 1075.00 GBP is the capital in company's statement on 2015/10/22 capital
(AR01) Annual return with complete list of members, drawn up to 2015/06/14 filed on: 26th, July 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 28th, April 2015 \| accounts	Free Download
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/14 filed on: 19th, June 2014 \| annual return	Free Download (1 page)
(SH01) 1075.00 GBP is the capital in company's statement on 2014/06/19 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 24th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/14 filed on: 20th, June 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/14 filed on: 25th, June 2012 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 31st, May 2012 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 30th, June 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/06/14 filed on: 15th, June 2011 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 29th, June 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/06/14 filed on: 14th, June 2010 \| annual return	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/10/14 filed on: 20th, October 2009 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 17th, June 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/10/14 with complete member list filed on: 14th, October 2008 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 18th, June 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/11/07 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/11/07 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 16th, July 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2006/10/24 with complete member list filed on: 24th, October 2006 \| annual return	Free Download (1 page)
(363a) Annual return drawn up to 2006/10/24 with complete member list filed on: 24th, October 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 28th, June 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 28th, June 2006 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2005/10/17 with complete member list filed on: 17th, October 2005 \| annual return	Free Download (1 page)
(363a) Annual return drawn up to 2005/10/17 with complete member list filed on: 17th, October 2005 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 11th, July 2005 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 11th, July 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2004/11/12 with complete member list filed on: 12th, November 2004 \| annual return	Free Download (1 page)
(363s) Annual return drawn up to 2004/11/12 with complete member list filed on: 12th, November 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 999 shares on 2003/12/15. Value of each share 1 £, total number of shares: 1075. filed on: 12th, October 2004 \| capital	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 12th, October 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2003/12/15. Value of each share 1 £, total number of shares: 1075. filed on: 12th, October 2004 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 12th, October 2004 \| capital	Free Download (4 pages)
(88(2)R) Alloted 7500 shares on 2004/04/26. Value of each share 0.01 £, total number of shares: 76. filed on: 17th, August 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 20/04/04 filed on: 17th, August 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 20/04/04 filed on: 17th, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7500 shares on 2004/04/26. Value of each share 0.01 £, total number of shares: 76. filed on: 17th, August 2004 \| capital	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2003/09/30 filed on: 15th, July 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2003/09/30 filed on: 15th, July 2004 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2003/10/31 with complete member list filed on: 31st, October 2003 \| annual return	Free Download (1 page)
(363(288)) Annual return (Director's particulars changed) up to 2003/10/31 annual return
(363s) Annual return drawn up to 2003/10/31 with complete member list filed on: 31st, October 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 2003/10/31 annual return
(225) Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 31st, January 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 31st, January 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, October 2002 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 15th, October 2002 \| incorporation	Free Download (30 pages)

Companies nearby
Whitby Developers Limited [0.00 mile]
Sd Prestige Entertainment Limited [0.00 mile]
Thompkins And Thompkins Facilities Management Limited [0.00 mile]
Mulberry Park Low Fell Management Company Limited [0.00 mile]


Traboh Ltd [0.00 mile]
Millennium Circus Productions Limited [0.00 mile]
Bowen Associates Limited [0.00 mile]
Tvv Productions Limited [0.00 mile]