Company information:
Germany Pombach Ltd (No: 13042418)
Address: UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND,, LONDON, SE1 9EY, ENGLAND
Status: Active
Incorporated: 25-Nov-2020
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 26110 - Manufacture of electronic components
Current Director: QINGDUO MENG ( DOB: Aug-1979 From: Nov-2020 )
Current Director: QINGDUO MENG ( DOB: Aug-1979 From: Nov-2020 )
Current Secretary: CREDENTIAL GROUP (UK) LIMITED ( From: Dec-2021 )
Current Secretary: LONGSHINE OVERSEAS LIMITED ( From: Dec-2023 )
Current Secretary: LONGSHINE OVERSEAS LIMITED ( From: Dec-2023 )
Current Secretary: UK SINOSIA BUSINESS LIMITED ( From: Nov-2021 )
Resigned Secretary: CREDENTIAL GROUP (UK) LIMITED ( From: Dec-2021 To: Jul-2023 )
Resigned Secretary: UK JIECHENG BUSINESS LIMITED ( From: Nov-2020 To: Nov-2021 )
Resigned Secretary: UK SINOSIA BUSINESS LIMITED ( From: Nov-2021 To: Dec-2021 )
Persons of Significant Control:
Qingduo Meng, Unit 1804 South Bank Tower, 55 Upper Ground,, London, SE1 9EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-25)
Company Accounts Summary (£)
| Item | 2021-11 | 2022-11 | 2023-11 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 600 | 600 | 600 | 600.0,600.0,600.0 |
| Net assets (liabilities) | 600 | 600 | 600 | 600.0,600.0,600.0 |
| Equity / share capital and reserves | 600 | 600 | 600 | 600.0,600.0,600.0 |