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Home > England & Wales Companies > PONO BRAND CONSULTANT (U.K.) LIMITED
Company Information for

PONO BRAND CONSULTANT (U.K.) LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX,
Company Registration Number
05103982
Private Limited Company
Active

Company Overview

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 . 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 LTD23/04/2009
PONO BRAND CONSULTANT (U.K.) LIMITED16/03/2009
Filing Information
Company Number 05103982
Company ID Number 05103982
Date formed 2004-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 18:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PONO BRAND CONSULTANT (U.K.) LIMITED
The accountancy firm based at this address is EDWARD WITHERSPOON LTD
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Company Officers of PONO BRAND CONSULTANT (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KNIBB
 Director 2009-05-07
Previous Officers
Officer Role Date Appointed Date 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

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

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
2024-11-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-04-24CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2023-06-26CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-11-07AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-01-1930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-01-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-01-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-11-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-01-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-12AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0116/04/16 ANNUAL RETURN FULL LIST
2016-05-17AD03Registers moved to registered inspection location of 40 Shakespeare Avenue Bath BA2 4RF
2016-05-16AD02Register inspection address changed to 40 Shakespeare Avenue Bath BA2 4RF
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-04AR0116/04/15 ANNUAL RETURN FULL LIST
2014-11-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-21AR0116/04/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0116/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0116/04/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0116/04/11 ANNUAL RETURN FULL LIST
2011-05-13CH01Director's details changed for Mr Andrew Knibb on 2011-05-13
2011-01-11AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0116/04/10 ANNUAL RETURN FULL LIST
2010-05-10AD02Register inspection address has been changed
2010-01-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13288bAppointment terminated director small firms direct services LIMITED
2009-05-08288aDirector appointed mr andrew knibb
2009-04-27363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-23CERTNMCOMPANY NAME CHANGED PONO INTERNATIONAL MARKETING LTD CERTIFICATE ISSUED ON 23/04/09
2009-03-13CERTNMCOMPANY NAME CHANGED PONO BRAND CONSULTANT (U.K.) LIMITED CERTIFICATE ISSUED ON 16/03/09
2009-01-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-04-17353LOCATION OF REGISTER OF MEMBERS
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY ORDERED MANAGEMENT SECRETARY LTD
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-30363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-08363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-05-03353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-04-10288bSECRETARY RESIGNED
2006-04-10288aNEW SECRETARY APPOINTED
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-13363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-05-12288aNEW DIRECTOR APPOINTED
2004-05-04353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2004-04-28288bDIRECTOR RESIGNED
2004-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PONO BRAND CONSULTANT (U.K.) 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 PONO BRAND CONSULTANT (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PONO BRAND CONSULTANT (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-04-30 £ 64,111
Creditors Due Within One Year 2012-04-30 £ 63,966
Creditors Due Within One Year 2012-04-30 £ 57,277
Creditors Due Within One Year 2011-04-30 £ 114,292

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PONO BRAND CONSULTANT (U.K.) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 28,306
Cash Bank In Hand 2012-04-30 £ 31,225
Cash Bank In Hand 2012-04-30 £ 31,225
Cash Bank In Hand 2011-04-30 £ 98,071
Current Assets 2013-04-30 £ 28,308
Current Assets 2012-04-30 £ 31,227
Current Assets 2012-04-30 £ 31,227
Current Assets 2011-04-30 £ 98,073

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PONO BRAND CONSULTANT (U.K.) LIMITED registering or being granted any patents
Domain Names

PONO BRAND CONSULTANT (U.K.) LIMITED owns 1 domain names.

pono.co.uk  

Trademarks
We have not found any records of PONO BRAND CONSULTANT (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PONO BRAND CONSULTANT (U.K.) 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 (74990 - Non-trading company) as PONO BRAND CONSULTANT (U.K.) LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where PONO BRAND CONSULTANT (U.K.) 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 PONO BRAND CONSULTANT (U.K.) 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 PONO BRAND CONSULTANT (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC1N 3XX