PS

POMEGRANATE SYSTEMS LIMITED

Active

Company number 17171258

London, United Kingdom · Incorporated 21 April 2026

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 1 August 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
21 January 2028
17 months left
Confirmation statement Up to date
Last filed
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 August 2026
  • MADS ROBIN HAVMAND (50.0%)
  • DIEM QUYNH TRAN THANH (50.0%)
Total shares
2,000
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,000 GBP £0.010
Total 2,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DIEM QUYNH TRAN THANH ORDINARY 1,000 50.00% 1,000 50.00%
MADS ROBIN HAVMAND ORDINARY 1,000 50.00% 1,000 50.00%
Total 2,000 100% 2,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Mads Robin Havmand
Born November 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 April 2026
PS
Ms Diem Quynh Tran Thanh
Born April 1989
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
21 July 2026 View
Dissolution Application Strike Off Company
Dissolution
11 July 2026 View
Incorporation Company
Incorporation
21 April 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.