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Company Information for

PONO BRAND CONSULTANT UK LLP

27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX,
Company Registration Number
OC344149
Limited Liability Partnership
Active

Company Overview

About Pono Brand Consultant Uk Llp
PONO BRAND CONSULTANT UK LLP was founded on 2009-03-18 and has its registered office in London. The organisation's status is listed as "Active". Pono Brand Consultant Uk Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PONO BRAND CONSULTANT UK LLP
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3XX
Other companies in WC1N
 
Filing Information
Company Number OC344149
Company ID Number OC344149
Date formed 2009-03-18
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:00:36
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 UK LLP
The accountancy firm based at this address is EDWARD WITHERSPOON LTD
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Company Officers of PONO BRAND CONSULTANT UK LLP

Current Directors
Officer Role Date Appointed
BATH ADMINISTRATION LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-11-01
EMI BRAND BUILDING CO. LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
PONO INTERNATIONAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-10-23 2014-11-01
SUSAN HAZEL CAPON
 Limited Liability Partnership (LLP) Designated Member 2014-10-22 2014-10-23
ANDREW KNIBB
 Limited Liability Partnership (LLP) Designated Member 2014-10-22 2014-10-23
EMI BRAND BUILDING CO. LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-06-24 2014-10-22
PONO INTERNATIONAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-03-18 2014-10-22
EMI MARKETING COMMUNICATIONS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-03-18 2011-06-24

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
2024-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-06-28LLP change of corporate member Bath Administration Limited on 2021-10-13
2024-03-20Limited liability partnership appointment of corporate member Black Swan Holding Uk Limited on 2024-03-07 as member
2024-03-20Limited liability partnership termination of member Bath Directors Limited on 2024-03-07
2024-03-20Confirmation statement with no updates made up to 2024-03-18
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-30Confirmation statement with no updates made up to 2023-03-18
2022-11-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21LLCS01Confirmation statement with no updates made up to 2022-03-18
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21LLCH02LLP change of corporate member Bath Administration Limited on 2021-07-08
2021-04-24LLCS01Confirmation statement with no updates made up to 2021-03-18
2020-10-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18LLCS01Confirmation statement with no updates made up to 2020-03-18
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-30LLCS01Confirmation statement with no updates made up to 2019-03-18
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21LLTM01Limited liability partnership termination of member Emi Brand Building Co. Limited on 2017-11-01
2018-11-21LLAP02Limited liability partnership appointment of corporate member Bath Directors Limited on 2017-11-01 as member
2018-04-02LLCS01Confirmation statement with no updates made up to 2018-03-18
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LLCS01Confirmation statement with no updates made up to 2017-03-18
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LLAR01LLP Annual return made up to 2016-03-18
2016-02-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LLAR01LLP Annual return made up to 2015-03-18
2015-04-20LLAD02Change of sail registered office address for limited liability partnership to 40 Shakespeare Avenue Bath BA2 4RF from 31 Arden Close Bradley Stoke Bristol BS32 8AX
2015-04-20LLTM01Limited liability partnership termination of member Pono International Limited on 2014-11-01
2015-04-20LLAP02Limited liability partnership appointment of corporate member Bath Administration Limited on 2014-11-01 as member
2015-01-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW KNIBB
2015-01-08LLAP02CORPORATE LLP MEMBER APPOINTED PONO INTERNATIONAL LIMITED
2015-01-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUSAN CAPON
2015-01-08LLAP02CORPORATE LLP MEMBER APPOINTED EMI BRAND BUILDING CO. LIMITED
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LLAP01LLP MEMBER APPOINTED MS SUSAN HAZEL CAPON
2014-10-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER EMI BRAND BUILDING CO. LIMITED
2014-10-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER PONO INTERNATIONAL LIMITED
2014-10-23LLAP01LLP MEMBER APPOINTED MR ANDREW KNIBB
2014-03-22LLAR01LLP Annual return made up to 2014-03-18
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28LLAR01LLP Annual return made up to 2013-03-18
2013-01-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-27LLAR01ANNUAL RETURN MADE UP TO 18/03/12
2012-03-27LLAP02CORPORATE LLP MEMBER APPOINTED EMI BRAND BUILDING CO. LIMITED
2012-03-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER EMI MARKETING COMMUNICATIONS LIMITED
2011-10-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-12LLAR01ANNUAL RETURN MADE UP TO 18/03/11
2011-04-12LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PONO INTERNATIONAL LIMITED / 12/04/2011
2011-04-12LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EMI MARKETING COMMUNICATIONS LIMITED / 12/04/2011
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-01LLAD01REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 40 SHAKESPEARE AVENUE BATH BA2 4RF
2010-06-15LLAD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3XX
2010-04-12LLAR01ANNUAL RETURN MADE UP TO 18/03/10
2010-04-12LLAD02SAIL ADDRESS CREATED
2009-03-18LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PONO BRAND CONSULTANT UK LLP 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 UK LLP
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 UK LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 UK LLP

Intangible Assets
Patents
We have not found any records of PONO BRAND CONSULTANT UK LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PONO BRAND CONSULTANT UK LLP
Trademarks
We have not found any records of PONO BRAND CONSULTANT UK LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PONO BRAND CONSULTANT UK LLP. 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 (None Supplied) as PONO BRAND CONSULTANT UK LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PONO BRAND CONSULTANT UK LLP 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 UK LLP 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 UK LLP 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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