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Pomeranos Limited

Pomeranos Limited is an active company incorporated on 23 April 2013 with the registered office located in Liverpool, Merseyside. Pomeranos Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08499850
Private limited company
Age
12 years
Incorporated 23 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Level One, Basecamp Liverpool
49 Jamaica Street
Liverpool
L1 0AH
England
Address changed on 24 Mar 2025 (7 months ago)
Previous address was 168B Lent Rise Road Burnham Slough SL1 7BB England
Telephone
07564 760960
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Polish • Lives in England • Born in Mar 1974
Mr Krzysztof Wladyslaw Kusmirek
PSC • Polish • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Maritime Merchants Ltd
Krzysztof Wladyslaw Kusmirek is a mutual person.
Active
Transhipment Terminals Ltd
Krzysztof Wladyslaw Kusmirek is a mutual person.
Active
General Cargo Inspections Ltd
Krzysztof Wladyslaw Kusmirek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£65.29K
Decreased by £3.29K (-5%)
Total Liabilities
-£1.86K
Decreased by £8.47K (-82%)
Net Assets
£63.42K
Increased by £5.18K (+9%)
Debt Ratio (%)
3%
Decreased by 12.21% (-81%)
Latest Activity
Registered Address Changed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Magdalena Joanna Retz (PSC) Resigned
1 Year 10 Months Ago on 2 Jan 2024
Krzysztof Wladyslaw Kusmirek (PSC) Appointed
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
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Documents
Registered office address changed from 168B Lent Rise Road Burnham Slough SL1 7BB England to Level One, Basecamp Liverpool 49 Jamaica Street Liverpool L1 0AH on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 27 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Notification of Krzysztof Wladyslaw Kusmirek as a person with significant control on 2 January 2024
Submitted on 16 Feb 2024
Cessation of Magdalena Joanna Retz as a person with significant control on 2 January 2024
Submitted on 16 Feb 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 5 Dec 2023
Micro company accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 14 Dec 2022
Repayment History
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