65 Pont Street Limited

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General information

Name:

65 Pont Street Ltd

Office Address:

1st Floor 43/45 Dorset Street W1U 7NA London

Number: 08231978

Incorporation date: 2012-09-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

65 Pont Street came into being in 2012 as a company enlisted under no 08231978, located at W1U 7NA London at 1st Floor. This firm has been in business for twelve years and its last known status is active. This firm's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. 65 Pont Street Ltd filed its account information for the financial year up to 2022-03-31. Its most recent annual confirmation statement was filed on 2023-09-27.

The details regarding this enterprise's MDs shows there are two directors: Nilesh G. and Dhimantrai P. who were appointed on 7th July 2014.

Executives who control the firm include: Nilesh G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Dhimantrai P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nilesh G.

Role: Director

Appointed: 07 July 2014

Latest update: 9 November 2023

Dhimantrai P.

Role: Director

Appointed: 07 July 2014

Latest update: 9 November 2023

People with significant control

Nilesh G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Dhimantrai P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 10 June 2014
Start Date For Period Covered By Report 27 September 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 10 June 2014
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 12 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

5th Floor 105-106 New Bond Street

Post code:

W1S 1DN

City / Town:

London

HQ address,
2014

Address:

5th Floor 105-106 New Bond Street

Post code:

W1S 1DN

City / Town:

London

HQ address,
2015

Address:

Fifth Floor 34 Dover Street

Post code:

W1S 4NG

Accountant/Auditor,
2014 - 2015

Name:

Arithma Llp

Address:

9 Mansfield Street

Post code:

W1G 9NY

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
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