Pamplemousse Limited in London, N3 1LF

Description

Data updated on: 01-11-2023

The firm referred to as Pamplemousse was registered on 2000-11-01 as a Private Limited Company. The enterprise's head office may be gotten hold of in London on Aston House, Cornwall Avenue. Should you need to contact the firm by mail, its post code is N3 1LF. The company registration number for Pamplemousse Limited is 04100309. The listed name change from London Uniform Club And Kit to Pamplemousse Limited took place on 2009-02-11. The enterprise's SIC and NACE codes are 46900 and has the NACE code: Non-specialised wholesale trade. 2022/03/31 is the last time when the accounts were filed.

The enterprise's trademark is "BODY FROCK". They applied for its registration on Wednesday 15th October 2014 and it got published in the journal number 2014-046.

Current directors appointed by this business are as follow: Laurence D. formally appointed twenty four years ago and Melanie D. formally appointed in 2000.

Laurence D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Pamplemousse Limited 2009-02-11
London Uniform Club And Kit Limited 2000-11-01

Trade marks

Trademark UK00003077153

Trademark UK00003077153

Trademark image:	-
Trademark name:	BODY FROCK
Status:	Application Published
Filing date:	2014-10-15
Owner name:	Pamplemousse Limited
Owner address:	Aston House, Cornwall Avenue, LONDON, United Kingdom, N3 1LF

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Current Assets			100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital			100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period									1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset									100	100	100	100
Net Current Assets Liabilities			100	100	100	100	100	100
Total Assets Less Current Liabilities			100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Laurence D.

Role: Director

Appointed: 01 November 2000

Latest update: 4 March 2024

Melanie D.

Role: Director

Appointed: 01 November 2000

Latest update: 4 March 2024

Daniel S.

Role: Secretary

Appointed: 09 February 2005

Resigned: 10 April 2013

Latest update: 4 March 2024

Laurence D.

Role: Secretary

Appointed: 16 February 2004

Resigned: 09 February 2005

Latest update: 4 March 2024

Chalfen Nominees Limited

Role: Nominee Director

Appointed: 01 November 2000

Resigned: 01 November 2000

Latest update: 4 March 2024

E L Services Limited

Role: Corporate Secretary

Appointed: 01 November 2000

Resigned: 16 February 2004

Address: London, SW1X 8JU

Latest update: 4 March 2024

Chalfen Secretaries Limited

Role: Nominee Secretary

Appointed: 01 November 2000

Resigned: 01 November 2000

Latest update: 4 March 2024

People with significant control

Laurence D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 November 2023
Confirmation statement last made up date	31 October 2022

Annual Accounts 12 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	12 December 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	15 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	21 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 December 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	19 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Pamplemousse Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003077153

Financial data based on annual reports

Company staff

Laurence D.

Melanie D.

Daniel S.

Laurence D.

Chalfen Nominees Limited

E L Services Limited

Chalfen Secretaries Limited

People with significant control

Laurence D.

Accounts Documents

Company filings

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