POMELO GROUP LTD
LEVEL 39, ONE CANADA SQUARE, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 10583935
- Last Updated: 01 Mar 2024
Company Profile
POMELO GROUP LTD was incorporated on Wednesday, January 25, 2017 as a Private Limited Company with registered address in LONDON. POMELO GROUP LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 9 months and 19 days.
| Name | POMELO GROUP LTD |
|---|---|
| Company number | 10583935 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 39 ONE CANADA SQUARE LONDON E14 5AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vincent Kam Tao Choi Nationality: British |
Dates: Tuesday, August 1, 2017 - Friday, December 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Maxim Jules Verraest Nationality: Belgian |
Dates: Wednesday, January 25, 2017 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil James Cuthbert Nationality: British |
Dates: Wednesday, January 25, 2017 - Monday, October 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-318 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| POMELO GROUP LTD | 25 Jan 2017 |
| APPFLEET LTD | 29 Apr 2022 |