PONZOO LIMITED
19 HIGH STREET, SHEERNESS ME12 1NY- Active
- Private Limited Company
- Company No. 11259929
- Last Updated: 01 Mar 2024
Company Profile
PONZOO LIMITED was incorporated on Friday, March 16, 2018 as a Private Limited Company with registered address in SHEERNESS. PONZOO LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 6 years 7 months and 11 days.
| Name | PONZOO LIMITED |
|---|---|
| Company number | 11259929 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 HIGH STREET SHEERNESS ME12 1NY |
|---|---|
| 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 Ajay Budania Nationality: British |
Dates: Friday, March 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Saurav Nanda Nationality: British |
Dates: Friday, March 16, 2018 - Tuesday, October 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-210 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PONZOO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PONZOO LIMITED | 16 Mar 2018 |