Pomeranos Limited

Active08499850 Private limited company
Incorporated
23 April 2013 (13 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Directors
Krzysztof Wladyslaw Kusmirek
Owned by
Krzysztof Wladyslaw Kusmirek
Accounts type
Micro entity
Region
North West
Address
49 Jamaica Street
Liverpool
L1 0AH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kusmirek, Krzysztof Wladyslaw
Secretary · Appointed 25 July 2017
Kusmirek, Krzysztof Wladyslaw
Director · Appointed 23 April 2013
Polish
Born March 1974 (52)
Officer history (3 former)
25 July 2017
Appointed Kusmirek, Krzysztof Wladyslaw as Secretary
25 July 2017
Resigned County West Secretarial Services Limited as Corporate Secretary
26 July 2013
Resigned Retz, Magdalena Joanna as Director
23 April 2013
Appointed Kusmirek, Krzysztof Wladyslaw as Director
23 April 2013
Appointed Manley, Paul James as Director
23 April 2013
Resigned Manley, Paul James as Director
23 April 2013
Appointed Retz, Magdalena Joanna as Director
23 April 2013
Appointed County West Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Krzysztof Wladyslaw Kusmirek
Individual · Notified 2 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born March 1974 (52)
Former controllers (1)
2 January 2024
Ceased Magdalena Joanna Retz — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£50,613
Employees
1
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £29,382 £16,813 £27,289 £58,247 £63,424 £50,613
Balance sheet detail
202520242023202220212020
Current Assets£132,612£65,288£68,581£36,671£33,376£33,598
Creditors (< 1 year)£81,999£1,864£10,334£9,382£16,563£4,216
Net Current Assets£50,613£63,424£58,247£27,289£16,813£29,382
Net Assets£50,613£63,424£58,247£27,289£16,813£29,382
Shareholder Funds£50,613£63,424£58,247£27,289£16,813£29,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates16 February 2026
27 January 2026Micro company accounts30 April 2025
24 March 2025Registered office address changed
27 February 2025Confirmation statement with updates16 February 2025
30 January 2025Micro company accounts30 April 2024
Show all recent filings

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