General information

Name:

Pontoise (tk) Ltd

Office Address:

92b Whiteladies Road Bristol BS8 2QN Avon

Number: 03614531

Incorporation date: 1998-08-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pontoise (tk) is a company located at BS8 2QN Avon at 92b Whiteladies Road. This firm has been registered in year 1998 and is established under reg. no. 03614531. This firm has existed on the British market for 26 years now and its last known state is active. 26 years from now the firm changed its name from Mundays (613) to Pontoise (tk) Limited. The company's registered with SIC code 47430 which means Retail sale of audio and video equipment in specialised stores. 2022-06-30 is the last time when company accounts were filed.

When it comes to the company's executives list, since Thu, 28th Mar 2002 there have been two directors: Richard P. and Michael H.. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Richard P. as a secretary for the last 22 years.

Executives with significant control over the firm are: Michael H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Pontoise (tk) Limited 1998-09-24
  • Mundays (613) Limited 1998-08-12

Financial data based on annual reports

Company staff

Richard P.

Role: Secretary

Appointed: 28 March 2002

Latest update: 6 November 2023

Richard P.

Role: Director

Appointed: 28 March 2002

Latest update: 6 November 2023

Michael H.

Role: Director

Appointed: 28 March 2002

Latest update: 6 November 2023

People with significant control

Michael H.
Notified on 29 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard P.
Notified on 29 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Micro company financial statements for the year ending on June 30, 2022 (AA)
filed on: 1st, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47430 : Retail sale of audio and video equipment in specialised stores
25
Company Age

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