Company Information for

PONO BRAND CONSULTANT (U.K.) LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX,

Company Registration Number

05103982

Private Limited Company

Active

About Pono Brand Consultant (u.k.) Ltd

PONO BRAND CONSULTANT (U.K.) LIMITED was founded on 2004-04-16 and has its registered office in London. The organisation's status is listed as "Active". Pono Brand Consultant (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
PONO BRAND CONSULTANT (U.K.) LIMITED
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3XX
Other companies in WC1N
Previous Names
PONO INTERNATIONAL MARKETING LTD
23/04/2009
PONO BRAND CONSULTANT (U.K.) LIMITED
16/03/2009

Filing Information

Company Number05103982
Date formed2004-04-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2024
Account next due31/01/2026
Latest filing return16/04/2016
Filing return next due14/05/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-12-05 18:20:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Knibb Director ACCOUNTANT 2009-05-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Small Firms Direct Services Limited Director 2004-05-05 2009-04-30
Ordered Management Secretary Ltd Company Secretary 2006-04-10 2008-04-16
Duport Secretary Limited Nominated Secretary 2004-04-16 2006-04-10
Duport Director Limited Nominated Director 2004-04-16 2004-04-28

Related Directorships for Andrew Knibb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Knibb BLS ADMINISTRATION UK LTDDirector 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
Andrew Knibb BLS DIRECTORS UK LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
Andrew Knibb REALTY ADMINISTRATION UK LIMITEDDirector 2017-04-13 CURRENT 2017-04-13 Active
Andrew Knibb AIO ADMINISTRATION UK LIMITEDDirector 2017-03-23 CURRENT 2017-03-23 Active
Andrew Knibb TREGURA LIMITEDDirector 2015-04-24 CURRENT 2008-10-29 Active
Andrew Knibb MEDICAL FINANCE LIMITEDDirector 2015-03-05 CURRENT 2013-09-25 Active
Andrew Knibb ACTUS INVESTMENT UK LTDDirector 2015-02-18 CURRENT 2007-12-07 Dissolved 2018-05-22
Andrew Knibb SOUTH WEST TRUSTEES (UK) LIMITEDDirector 2015-02-18 CURRENT 2005-09-27 Active - Proposal to Strike off
Andrew Knibb SUPREME COFFEE & TEA (U.K) LIMITEDDirector 2015-02-18 CURRENT 2007-01-26 Active - Proposal to Strike off
Andrew Knibb BRISTOL DIRECTORS (UK) LIMITEDDirector 2015-02-18 CURRENT 2004-10-05 Active - Proposal to Strike off
Andrew Knibb Z80T LIMITEDDirector 2014-09-10 CURRENT 2014-09-10 Dissolved 2017-01-24
Andrew Knibb TNGS (U.K) LIMITEDDirector 2014-05-26 CURRENT 2006-05-09 Active - Proposal to Strike off
Andrew Knibb AEROSER INTERNATIONAL HOLDING (U.K.) LIMITEDDirector 2014-05-02 CURRENT 2007-03-29 Active
Andrew Knibb WHEELIN INTERNATIONAL HOLDING (U.K.) LIMITEDDirector 2014-05-02 CURRENT 2007-03-28 Active
Andrew Knibb MAYA & ASSOCIATES (BATH) LIMITEDDirector 2014-04-15 CURRENT 2003-04-07 Dissolved 2014-09-09
Andrew Knibb DEEP BLUE PARTNERS (PRIOR FORMATION) LIMITEDDirector 2014-04-01 CURRENT 2006-12-22 Dissolved 2014-11-04
Andrew Knibb BLACK SWAN HOLDING UK LIMITEDDirector 2014-04-01 CURRENT 2010-12-10 Active
Andrew Knibb BATH DIRECTORS UK LIMITEDDirector 2014-03-18 CURRENT 2014-03-18 Active
Andrew Knibb MTRO TECHNOLOGIES HOLDING UK LIMITEDDirector 2014-03-01 CURRENT 2007-12-13 Dissolved 2015-06-30
Andrew Knibb GANTEK HOLDING (U.K.) LIMITEDDirector 2014-02-16 CURRENT 2005-06-14 Active
Andrew Knibb HITNATION LIMITEDDirector 2013-05-08 CURRENT 2013-05-08 Dissolved 2016-08-23
Andrew Knibb HITNATION MANAGEMENT LIMITEDDirector 2013-05-08 CURRENT 2013-05-08 Dissolved 2016-08-23
Andrew Knibb HITNATION PUBLISHING LIMITEDDirector 2013-05-08 CURRENT 2013-05-08 Dissolved 2016-08-23
Andrew Knibb TWELVE O'CLOCK HIGH LIMITEDDirector 2013-05-03 CURRENT 2012-12-12 Dissolved 2016-03-29
Andrew Knibb BROKERSWOOD BIOMASS LIMITEDDirector 2013-03-27 CURRENT 2013-03-27 Dissolved 2017-06-13
Andrew Knibb BATH ADMINISTRATION UK LIMITEDDirector 2011-01-17 CURRENT 2011-01-17 Active
Andrew Knibb BATH ACCOUNTANCY SERVICES LIMITEDDirector 2010-03-30 CURRENT 2010-03-30 Active
Andrew Knibb BLUE PEACOCK PROPERTIES LIMITEDDirector 2010-01-27 CURRENT 2010-01-27 Active
Andrew Knibb BATH SECRETARIAL SERVICES LIMITEDDirector 2010-01-27 CURRENT 2010-01-27 Active
Andrew Knibb ACETECH TRADE & SERVICES (U.K.) LIMITEDDirector 2009-10-13 CURRENT 2004-10-12 Active
Andrew Knibb INTERNATIONAL COMMUNICATION SERVICES (U.K.) LIMITEDDirector 2009-09-14 CURRENT 2005-08-16 Dissolved 2014-04-01
Andrew Knibb MODMARITIME (PRIOR FORMATION) LIMITEDDirector 2009-08-18 CURRENT 2004-06-30 Dissolved 2014-11-11
Andrew Knibb GALATEA SOURCING UK LIMITEDDirector 2009-07-07 CURRENT 2007-06-25 Active - Proposal to Strike off
Andrew Knibb ENERGON INTERNATIONAL HOLDING (U.K.) LIMITEDDirector 2009-06-01 CURRENT 2007-03-29 Active
Andrew Knibb TOO INTERNATIONAL (U.K.) LIMITEDDirector 2009-05-07 CURRENT 2004-04-20 Active - Proposal to Strike off
Andrew Knibb PEKIN CONSULTING (U.K.) LIMITEDDirector 2009-04-05 CURRENT 2004-03-23 Dissolved 2015-06-23