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Companies House/Harrow/Company profile

POOTEN FORWARDING INTERNATIONAL LIMITED

Active
05634117·incorporated 2005-11-23

POOTEN FORWARDING INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 23 November 2005 at Companies House (number 05634117; OpenRegistry canonical ID GB-05634117-pooten-forwarding-international-limited). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,834 active UK entities in that code and one of 31,217 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-23
Registered Address
GROVE HOUSE THIRD FLOOR, 55 LOWLANDS ROAD, HARROW, HA1 3AW, ENGLAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Persons with significant control

POOTEN FORWARDING INTERNATIONAL LIMITED has 3 persons with significant control on file:

  • Mrs Conchita Damaguen Pooten born 1952 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Richard Pooten born 1950 resident in United Kingdom, Filipino national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Ms Ingerith Udaney Pooten-Masferre born 1982 resident in England, British national. Notified 2025-03-01.
    • Has significant influence or control

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