General information

Name:

Pontech Ltd

Office Address:

2nd Floor 1-5 Clerkenwell Road EC1M 5PA London

Number: 08088917

Incorporation date: 2012-05-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 2nd Floor, London EC1M 5PA Pontech Limited is a Private Limited Company issued a 08088917 Companies House Reg No. This company was founded 12 years ago. The enterprise's principal business activity number is 74990: Non-trading company. 2022-05-31 is the last time when account status updates were reported.

There's a group of two directors managing the limited company at present, specifically Petr B. and Vladislav V. who have been utilizing the directors obligations since 2012.

Executives with significant control over the firm are: Petr B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vladislav V. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Petr B.

Role: Director

Appointed: 30 May 2012

Latest update: 22 March 2024

Vladislav V.

Role: Director

Appointed: 30 May 2012

Latest update: 22 March 2024

People with significant control

Petr B.
Notified on 6 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vladislav V.
Notified on 2 January 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 17 February 2014
Start Date For Period Covered By Report 2012-05-30
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 17 February 2014
Annual Accounts 9 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 9 February 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 27 January 2016
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 8 February 2017
Annual Accounts 30 March 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 30th May 2023 (CS01)
filed on: 9th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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