PG

POUNDBRIDGE GREEN LTD

Active

Company number NI634751

Belfast, Northern Ireland · Incorporated 10 November 2015

41-43 Waring Street, Belfast, BT1 2DY, Northern Ireland

Last updated on 27 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2018

Company history

Previous company names

RISSMO ENERGY LTD · 10 November 2015 – 7 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 June 2024
Next due
18 June 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
19 March 2025
Next due
2 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
27 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Propiteer Acquisitions Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 March 2018
PS
Mr Colin Torquil Sandy
Born April 1955
Significant Influence Or Control
19 June 2017

Funding

1 funding round
1 July 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2026 View
Gazette Filings Brought Up To Date
Gazette
14 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 October 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 October 2020 View
Change Account Reference Date Company Previous Extended
Accounts
31 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2019 View
Capital Cancellation Shares
Capital
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Capital Allotment Shares
Capital
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Certificate Change Of Name Company
Change Of Name
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Incorporation Company
Incorporation
10 November 2015 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

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