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Pornic Limited

Pornic Limited is an active company incorporated on 15 October 2002 with the registered office located in Gateshead, Tyne and Wear. Pornic Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04563386
Private limited company
Age
23 years
Incorporated 15 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
B3 Kingfisher House
Team Valley
Gateshead
Tyne & Wear
NE11 0JQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Jun 1963
Mrs Michelle Metcalfe
PSC • Luxembourger • Lives in Monaco • Born in May 1963
Mr Daniel Walker Metcalfe
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Daniel Walker Metcalfe is a mutual person.
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Hopepunk Studios Ltd
Daniel Walker Metcalfe is a mutual person.
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JM2025 Ltd
Jonathan Robert Mills is a mutual person.
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Hobart Investments Limited
Jonathan Robert Mills is a mutual person.
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P D 2017 Limited
Daniel Walker Metcalfe is a mutual person.
Active
Kingfisher Accounting Ltd
Jonathan Robert Mills is a mutual person.
Active
KHM Investments Limited
Jonathan Robert Mills is a mutual person.
Active
Pormic Limited
Jonathan Robert Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£14.57K
Increased by £10.2K (+233%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.48M
Increased by £16.68K (+1%)
Total Liabilities
-£18.22K
Increased by £13.09K (+255%)
Net Assets
£2.46M
Increased by £3.58K (0%)
Debt Ratio (%)
1%
Increased by 0.53% (+253%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Daniel Metcalfe (PSC) Appointed
1 Year 8 Months Ago on 14 Mar 2024
Mrs Michelle Metcalfe (PSC) Details Changed
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 9 May 2023
Mrs Michelle Metcalfe (PSC) Details Changed
2 Years 7 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 4 Jun 2024
Change of details for Mrs Michelle Metcalfe as a person with significant control on 14 March 2024
Submitted on 21 May 2024
Notification of Daniel Metcalfe as a person with significant control on 14 March 2024
Submitted on 21 May 2024
Resolutions
Submitted on 8 Apr 2024
Memorandum and Articles of Association
Submitted on 8 Apr 2024
Change of share class name or designation
Submitted on 4 Apr 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 14 Mar 2024
Repayment History
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