Poundfield Innovations Limited

General information

Name:

Poundfield Innovations Ltd

Office Address:

The Grove Creeting St. Peter IP6 8QG Ipswich

Number: 07426891

Incorporation date: 2010-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Poundfield Innovations is a business registered at IP6 8QG Ipswich at The Grove. The company has been in existence since 2010 and is established under the registration number 07426891. The company has existed on the British market for 14 years now and the status at the time is active. Registered as Concrete Licensing, this business used the business name until 2016-02-24, at which point it got changed to Poundfield Innovations Limited. This firm's principal business activity number is 77400 which stands for Leasing of intellectual property and similar products, except copyright works. 2022-12-31 is the last time when the company accounts were filed.

As mentioned in this particular company's executives list, since 2018-05-12 there have been two directors: Charles T. and Michael R..

  • Previous company's names
  • Poundfield Innovations Limited 2016-02-24
  • Concrete Licensing Limited 2010-11-02

Financial data based on annual reports

Company staff

Charles T.

Role: Director

Appointed: 12 May 2018

Latest update: 11 February 2024

Michael R.

Role: Director

Appointed: 12 May 2018

Latest update: 11 February 2024

People with significant control

The companies that control the firm are: Poundfield Products (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Ipswich at Creeting St. Peter, IP6 8QG and was registered as a PSC under the registration number 08484863. Sigmaroc Plc has substantial control or influence over the company. This company can be reached in London at Swallow Street, W1B 4DE and was registered as a PSC under the registration number 05204176.

Poundfield Products (Holdings) Limited
Address: The Grove Creeting St. Peter, Ipswich, IP6 8QG, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08484863
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sigmaroc Plc
Address: 7-9 Swallow Street, London, W1B 4DE, England
Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered England And Wales
Registration number 05204176
Notified on 18 December 2017
Nature of control:
substantial control or influence
Mark J.
Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control:
substantial control or influence
John A.
Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control:
substantial control or influence
Matthew M.
Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates November 2, 2023 (CS01)
filed on: 8th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
13
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