Pompom Software Limited

General information

Name:

Pompom Software Ltd

Office Address:

2nd Floor 201 Haverstock Hill Belsize Park NW3 4QG London

Number: 04897622

Incorporation date: 2003-09-12

Dissolution date: 2020-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Pompom Software started its business in 2003 as a Private Limited Company under the following Company Registration No.: 04897622. The company's registered office was situated in London at 2nd Floor 201 Haverstock Hill. This Pompom Software Limited firm had been in this business field for 17 years.

As suggested by the company's register, there were two directors: Michael M. and Miles V..

Executives who had control over the firm were as follows: Michael M. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Miles V. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights. Miles V. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Janni V.

Role: Secretary

Appointed: 12 September 2003

Latest update: 22 February 2024

Michael M.

Role: Director

Appointed: 12 September 2003

Latest update: 22 February 2024

Miles V.

Role: Director

Appointed: 12 September 2003

Latest update: 22 February 2024

People with significant control

Michael M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Miles V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Miles V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 20 October 2020
Confirmation statement last made up date 08 September 2019
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 13 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Monday 30th September 2019 (AA)
filed on: 18th, December 2019
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
17
Company Age

Similar companies nearby

Closest companies