Menna Overview
Here’s a quick overview of POUND AGGREGATOR LIMITED 👀 — a London based business that started in 2020.
POUND AGGREGATOR LIMITED
- Company statusactive
- Company No13051807
- Age5 years 8 months Incorporated 30 November 2020
- Officers2
Address
1 More London Place, London, SE1 2AF, United Kingdom
POUND AGGREGATOR LIMITED is an active company incorporated on 30 November 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Oct 2024
Capital Cancellation Shares
2 Years Ago on 17 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Jan 2024
Capital Allotment Shares
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 23 Dec 2021
Second Filing Capital Allotment Shares
4 Years Ago on 13 Dec 2021
Capital Allotment Shares
4 Years Ago on 10 Dec 2021
Capital Allotment Shares
4 Years Ago on 26 Nov 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 02 Feb 2021
Capital Allotment Shares
5 Years Ago on 02 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Feb 2021
Incorporation Company
5 Years Ago on 30 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYES, Jonathan Philip | director | May 1977 | 30 Nov 2020 |
| KINSELLA, Louis | director | Feb 1990 | 07 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hg Pooled Management Limited | 29 Jan 2021 | |
| Hg Incorporations Limited | 30 Nov 2020 |
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BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
JESSOP, Andrew David are mutual persons.
JESSOP, Andrew David are mutual persons.
JESSOP, Andrew David are mutual persons.
JESSOP, Andrew David are mutual persons.
JESSOP, Andrew David are mutual persons.
JESSOP, Andrew David are mutual persons.
JESSOP, Andrew David are mutual persons.
CHROMIUM UK HOLDCO LIMITED
BOYES, Jonathan Philip are mutual persons.
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BOYES, Jonathan Philip are mutual persons.
ALDRIN SUB-HOLDINGS LIMITED
BOYES, Jonathan Philip are mutual persons.
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JESSOP, Andrew David are mutual persons.
HG SATURN 3 NOMINEES LIMITED
JESSOP, Andrew David are mutual persons.
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Here’s a quick overview of POUND AGGREGATOR LIMITED 👀 — a London based business that started in 2020.