Pomelo Group Ltd
Company Profile
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SmallPomelo Group Ltd
10583935•Private Limited With Share Capital
Gridiron Building, 1 Pancras Square, London, N1C4AG
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Incorporated
25/01/2017
Company Age
9 years
Directors
6
Employees
21
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Pomelo Group Ltd (10583935) is a private limited with share capital incorporated on 25/01/2017 (9 years old) and registered in london, N1C4AG. The company operates under SIC code 62020 - information technology consultancy activities.
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Private Limited With Share Capital
SIC: 62020
Small
Incorporated 25/01/2017
N1C4AG
21 employees
Financial Overview
Total Assets
£2.45M
Liabilities
£640.5K
Net Assets
£1.81M
Turnover
£5.34M
Cash
£1.90M
Key Metrics
21
Employees
6
Directors
40
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-03-2026
Capital Allotment Shares
Category:Capital
Date:16-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-03-2026
Legacy
Category:Capital
Date:02-03-2026
Legacy
Category:Insolvency
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Resolution
Category:Resolution
Date:27-02-2026
Legacy
Category:Miscellaneous
Date:23-02-2026
Capital Allotment Shares
Category:Capital
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Resolution
Category:Resolution
Date:15-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2024
Memorandum Articles
Category:Incorporation
Date:11-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-07-2024
Resolution
Category:Resolution
Date:23-07-2024
Resolution
Category:Resolution
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Legacy
Category:Miscellaneous
Date:05-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Capital Allotment Shares
Category:Capital
Date:20-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Memorandum Articles
Category:Incorporation
Date:29-11-2021
Memorandum Articles
Category:Incorporation
Date:29-11-2021
Capital Alter Shares Consolidation
Category:Capital
Date:24-11-2021
Resolution
Category:Resolution
Date:18-11-2021
Resolution
Category:Resolution
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Resolution
Category:Resolution
Date:20-05-2021
Memorandum Articles
Category:Incorporation
Date:20-05-2021
Capital Allotment Shares
Category:Capital
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2020
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2020
Memorandum Articles
Category:Incorporation
Date:18-11-2020
Resolution
Category:Resolution
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Resolution
Category:Resolution
Date:09-07-2020
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:25-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Memorandum Articles
Category:Incorporation
Date:16-06-2020
Resolution
Category:Resolution
Date:16-06-2020
Capital Cancellation Shares
Category:Capital
Date:15-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:15-06-2020
Legacy
Category:Miscellaneous
Date:15-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:15-06-2020
Capital Cancellation Shares
Category:Capital
Date:08-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Resolution
Category:Resolution
Date:06-11-2019
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
Gridiron Building, 1 Pancras Square, London, N1C 4Ag, N1C4AGRegistered
Level 39, One Canada Square, London, E145AB
Contact
443330165688info@pomelopay.comsales@pomelopay.compomelopay.com
Gridiron Building, 1 Pancras Square, London, N1C4AG