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Poncho Connect Ltd

Poncho Connect Ltd is a liquidation company incorporated on 1 November 2021 with the registered office located in Ilford, Greater London. Poncho Connect Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Compulsory strike-off was suspended 8 months ago
Company No
13713851
Private limited company
Age
3 years
Incorporated 1 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 348 days
Dated 31 October 2023 (1 year 12 months ago)
Next confirmation dated 31 October 2024
Was due on 14 November 2024 (11 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (1 month ago)
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 17 Feb 2025 (8 months ago)
Previous address was 1st Flr Office 8B, Grants Hill Way Woodford Halse Daventry NN11 3UB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Portuguese • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Increased by 12 (%)
Total Assets
£97.86K
Increased by £97.27K (+16238%)
Total Liabilities
-£96.81K
Increased by £96.81K (%)
Net Assets
£1.05K
Increased by £454 (+76%)
Debt Ratio (%)
99%
Increased by 98.92% (%)
Latest Activity
Registered Address Changed
8 Months Ago on 17 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 17 Feb 2025
Compulsory Strike-Off Suspended
8 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 21 Jan 2025
Micro Accounts Submitted
1 Year Ago on 15 Oct 2024
Mr Edgar Alves (PSC) Details Changed
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 1 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Resolutions
Submitted on 28 Feb 2025
Statement of affairs
Submitted on 17 Feb 2025
Registered office address changed from 1st Flr Office 8B, Grants Hill Way Woodford Halse Daventry NN11 3UB England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 17 February 2025
Submitted on 17 Feb 2025
Appointment of a voluntary liquidator
Submitted on 17 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 15 Oct 2024
Change of details for Mr Edgar Alves as a person with significant control on 7 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 5 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 1 Aug 2023
Repayment History
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