Ponentine Four Limited

General information

Name:

Ponentine Four Ltd

Office Address:

Alexandra House St Johns Street SP1 2SB Salisbury

Number: 05332234

Incorporation date: 2005-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ponentine Four Limited is established as Private Limited Company, registered in Alexandra House, St Johns Street, Salisbury. The head office's located in SP1 2SB. This company has been nineteen years on the British market. The firm's Companies House Registration Number is 05332234. This business's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Tue, 31st Jan 2023 is the last time when the company accounts were filed.

Currently, this particular firm has a single managing director: Jonathan J., who was designated to this position one year ago. Since 2022-07-31 Nicholas E., had performed the duties for this firm up until the resignation one year ago. As a follow-up another director, including Scott C. resigned in 2022.

Executives who control the firm include: Phillip C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Claire C. 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

Jonathan J.

Role: Secretary

Appointed: 21 July 2023

Latest update: 17 March 2024

Jonathan J.

Role: Director

Appointed: 21 July 2023

Latest update: 17 March 2024

People with significant control

Phillip C.
Notified on 13 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claire C.
Notified on 13 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael D.
Notified on 13 January 2017
Ceased on 25 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marilyn D.
Notified on 13 January 2017
Ceased on 25 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rio Laranja Empreendimentos Turisticos Limitada
Address: Vale Currais Apt 79, Carvoeiro, Lagoa, Algarve, 8401 901, Portugal
Legal authority Portugal
Legal form Limited Company
Country registered Portugal
Place registered Portugal
Registration number Pt501896015
Notified on 13 January 2017
Ceased on 14 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michelle W.
Notified on 13 February 2019
Ceased on 3 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Norma Y.
Notified on 13 January 2017
Ceased on 13 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert Y.
Notified on 13 January 2017
Ceased on 13 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st January 2023 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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