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Company Information for

POHUTUKAWA LIMITED

39 LEIGH ROAD, COBHAM, SURREY, KT11 2LF,
Company Registration Number
09979530
Private Limited Company
Active

Company Overview

About Pohutukawa Ltd
POHUTUKAWA LIMITED was founded on 2016-02-01 and has its registered office in Cobham. The organisation's status is listed as "Active". Pohutukawa Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POHUTUKAWA LIMITED
 
Legal Registered Office
39 LEIGH ROAD
COBHAM
SURREY
KT11 2LF
 
Filing Information
Company Number 09979530
Company ID Number 09979530
Date formed 2016-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 01/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB235631223  
Last Datalog update: 2024-03-06 19:40:23
Primary Source:Companies House
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Companies with same name POHUTUKAWA LIMITED
The following companies were found which have the same name as POHUTUKAWA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POHUTUKAWA KAKAPO LIMITED SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH UNITED KINGDOM BH7 7DU Active - Proposal to Strike off Company formed on the 2016-05-07
POHUTUKAWA PTY LTD Active Company formed on the 2009-09-17
POHUTUKAWA ASIA PTE. LTD. Singapore Dissolved Company formed on the 2008-09-13
POHUTUKAWA LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2012-04-25
POHUTUKAWA SUPER PTY LTD Active Company formed on the 2017-09-01
POHUTUKAWA CONSULTING LIMITED 2 STAMFORD SQUARE LONDON SW15 2BF Active - Proposal to Strike off Company formed on the 2018-05-18
POHUTUKAWA COFFEE LIMITED FIRST FLOOR 44 HIGH STREET NEWPORT PAGNELL BUCKS MK16 8AQ Active Company formed on the 2018-10-09
POHUTUKAWA CONSULTING USA LLC Oklahoma Unknown
POHUTUKAWA TRADING LIMITED 31-33 Meadow Lane Long Eaton Nottingham NG10 2FE Active - Proposal to Strike off Company formed on the 2021-05-19

Company Officers of POHUTUKAWA LIMITED

Current Directors
Officer Role Date Appointed
KEVIN STABLES
 Company Secretary 2016-02-01
CHARLOTTE ALEXANDRA FRANKLIN
 Director 2016-02-01
KEVIN LEWIS STABLES
 Director 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM WILLIAM BROOMHEAD BHP GROUP (UK) LTD Director 2010-03-31 CURRENT 1996-05-09 Active
MALCOLM WILLIAM BROOMHEAD BHP GROUP (AUS) LIMITED Director 2010-03-31 CURRENT 1908-07-09 Active
KEVIN LEWIS STABLES THE RAW DIET LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-02-14CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-01-31SECRETARY'S DETAILS CHNAGED FOR MR KEVIN STABLES on 2016-02-01
2022-01-31SECRETARY'S DETAILS CHNAGED FOR MR KEVIN STABLES on 2016-02-01
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN STABLES on 2016-02-01
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM 44 Chatsworth Gardens Acton London W3 9LW
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM Stowford Lodge Chapel Lane Forest Row RH18 5BS England
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to POHUTUKAWA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POHUTUKAWA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POHUTUKAWA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POHUTUKAWA LIMITED

Intangible Assets
Patents
We have not found any records of POHUTUKAWA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POHUTUKAWA LIMITED
Trademarks
We have not found any records of POHUTUKAWA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POHUTUKAWA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as POHUTUKAWA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POHUTUKAWA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POHUTUKAWA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POHUTUKAWA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT11 2LF