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Derek Pobjoy International Limited

Derek Pobjoy International Limited is an active company incorporated on 14 October 1987 with the registered office located in Tadworth, Surrey. Derek Pobjoy International Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02178393
Private limited company
Age
38 years
Incorporated 14 October 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (1 year 1 month ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (28 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Millennia House
Kingswood Park, Bonsor Drive
Tadworth
Surrey
KT20 6AY
Same address for the past 26 years
Telephone
01737818181
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Mar 1969
Director • Co Director • British • Lives in Switzerland • Born in Jun 1933
Mr Derek Charles Pobjoy
PSC • British • Lives in Switzerland • Born in Jun 1933
Miss Taya Christa Pobjoy
PSC • British • Lives in UK • Born in Mar 1969
Mr Earl Charles Pobjoy
PSC • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Pobjoy Mint Limited
Derek Charles Pobjoy and Taya Christa Pobjoy are mutual people.
Active
Gregory & Co. (Jewellers) Limited
Derek Charles Pobjoy and Taya Christa Pobjoy are mutual people.
Active
Derek Pobjoy Investments Limited
Derek Charles Pobjoy and Taya Christa Pobjoy are mutual people.
Active
Tintease Limited
Derek Charles Pobjoy and Taya Christa Pobjoy are mutual people.
Active
Pobjoy International School Of Minting Technology Limited
Derek Charles Pobjoy and Taya Christa Pobjoy are mutual people.
Active
Blesscharm Limited
Derek Charles Pobjoy and Taya Christa Pobjoy are mutual people.
Active
Gold Centre Limited(The)
Derek Charles Pobjoy and Taya Christa Pobjoy are mutual people.
Dissolved
Coins Direct Limited
Derek Charles Pobjoy and Taya Christa Pobjoy are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.79K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.8K
Same as previous period
Total Liabilities
-£826.4K
Same as previous period
Net Assets
-£824.6K
Same as previous period
Debt Ratio (%)
46013%
Same as previous period
Latest Activity
Derek Charles Pobjoy Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Timothy John Warner Resigned
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 27 Sep 2021
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Documents
Termination of appointment of Derek Charles Pobjoy as a director on 31 March 2025
Submitted on 3 Jul 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of Timothy John Warner as a secretary on 19 December 2023
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Dec 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 27 Sep 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 4 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 27 September 2021 with no updates
Submitted on 27 Sep 2021
Repayment History
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