Pono Brand Consultant (U.K.) Limited

Active05103982 Private limited company
Incorporated
16 April 2004 (22 years)
Previously known as
Pono International Marketing Ltd (until 23 April 2009)
Pono Brand Consultant (U.K.) Limited (until 16 March 2009)
Industry
Non-trading company (74990)
Directors
Accounts type
Micro entity
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3XX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
7 May 2009
Appointed Knibb, Andrew as Director
30 April 2009
Resigned Small Firms Direct Services Limited as Corporate Director
16 April 2008
Resigned Ordered Management Secretary Ltd as Corporate Secretary
10 April 2006
Appointed Ordered Management Secretary Ltd as Corporate Secretary
10 April 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
5 May 2004
Appointed Small Firms Direct Services Limited as Corporate Director
28 April 2004
Resigned Duport Director Limited as Corporate Nominee Director
16 April 2004
Appointed Duport Director Limited as Corporate Nominee Director
16 April 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07495819

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 2026 (£49,196) (£49,196) (£49,196) (£49,196) (£49,196) (£49,196) (£49,196)
Balance sheet detail
2026202520242023202220212020
Current Assets£2£2£2£2
Debtors£2£2£2
Creditors (< 1 year)£49,198£49,198£49,198£49,198£49,198£49,198£49,198
Net Current Assets(£49,196)(£49,196)(£49,196)(£49,196)(£49,196)(£49,196)(£49,196)
Shareholder Funds(£49,196)(£49,196)(£49,196)(£49,196)(£49,196)(£49,196)(£49,196)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Micro company accounts30 April 2026
24 April 2026Confirmation statement with no updates16 April 2026
7 January 2026Withdrawal of a person with significant control statement
7 January 2026Notification of a person with significant control
9 October 2025Micro company accounts30 April 2025
Show all recent filings

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