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Pozzoni Architecture Limited

Pozzoni Architecture Limited is an active company incorporated on 29 January 2015 with the registered office located in Altrincham, Greater Manchester. Pozzoni Architecture Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09412906
Private limited company
Age
11 years
Incorporated 29 January 2015
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 29 January 2025 (1 year ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (9 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Woodville House
2 Woodville Road
Altrincham
Cheshire
WA14 2FH
England
Same address for the past 10 years
Telephone
01619287848
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Paediatric Imaging Ltd
Martin Adam Bransby is a mutual person.
Active
Brands
Pozzoni Architecture
Pozzoni Architecture is an architectural practice based in Altrincham and Brighton.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£190.19K
Increased by £39.17K (+26%)
Turnover
Unreported
Same as previous period
Employees
54
Decreased by 4 (-7%)
Total Assets
£2.27M
Increased by £206.31K (+10%)
Total Liabilities
-£1.64M
Increased by £304.61K (+23%)
Net Assets
£627.99K
Decreased by £98.3K (-14%)
Debt Ratio (%)
72%
Increased by 7.53% (+12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Andrew Martin Smith Resigned
5 Months Ago on 12 Aug 2025
Confirmation Submitted
1 Year Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Dec 2023
Shares Cancelled
2 Years 9 Months Ago on 18 Apr 2023
Own Shares Purchased
2 Years 10 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Jan 2023
Timothy James Benjamin Whiting (PSC) Resigned
3 Years Ago on 31 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Termination of appointment of Andrew Martin Smith as a director on 12 August 2025
Submitted on 3 Dec 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Change of share class name or designation
Submitted on 21 Apr 2023
Cancellation of shares. Statement of capital on 13 March 2023
Submitted on 18 Apr 2023
Memorandum and Articles of Association
Submitted on 29 Mar 2023
Resolutions
Submitted on 29 Mar 2023
Repayment History
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