Pooten Forwarding International Limited
Company Profile
live
MicroPooten Forwarding International Limited
05634117•Private Limited With Share Capital
Grove House Third Floor, 55 Lowlands Road, Harrow, HA13AW
Get Full Access
Incorporated
23/11/2005
Company Age
20 years
Directors
4
Employees
5
SIC Code
53202
Risk
very low risk
Company Overview
Registration, classification & business activity
Pooten Forwarding International Limited (05634117) is a private limited with share capital incorporated on 23/11/2005 (20 years old) and registered in harrow, HA13AW. The company operates under SIC code 53202 - other postal and courier activities.
Private Limited With Share Capital
SIC: 53202
Micro
Incorporated 23/11/2005
HA13AW
5 employees
Financial Overview
Total Assets
£973.9K
Liabilities
£345.2K
Net Assets
£628.8K
Cash
£530.3K
Key Metrics
5
Employees
4
Directors
4
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
59
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2007
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Annual Return
Date:11-03-2007
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Memorandum Articles
Category:Incorporation
Date:30-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2006
Incorporation Company
Category:Incorporation
Date:23-11-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date19/08/2025
Latest Accounts30/11/2024
Trading Addresses
Grove House, 55 Lowlands Road, Harrow, HA13AWRegistered
Related Companies
1