Pontus Networks 1 Limited in London, SW1W 9QL

Description

Data updated on: 01-11-2023

Pontus Networks 1 started conducting its operations in the year 2011 as a Private Limited Company under the following Company Registration No.: 07526130. The company has been active for thirteen years and the present status is active. The firm's office is situated in London at 67 Semley House Semley Pl. Anyone could also find this business by its area code of SW1W 9QL. This enterprise's declared SIC number is 62020: Information technology consultancy activities. Its most recent filed accounts documents were submitted for the period up to 2023-04-25 and the most recent confirmation statement was filed on 2022-12-16.

Leonardo M. is this specific enterprise's only director, who was arranged to perform management duties in 2011. Since 23rd April 2012 Deepak A., had fulfilled assigned duties for this specific company till the resignation in 2023. To support the directors in their duties, this particular company has been utilizing the expertise of Leonardo M. as a secretary for the last thirteen years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-25	2013-04-25	2014-04-25	2015-04-25	2016-04-25	2017-04-25	2018-04-25	2019-04-25	2020-04-25	2021-04-25	2022-04-25	2023-04-25
Currency
Net Worth	60 225	65 894	151 456	100 415	128 295	69 331

Balance Sheet
Cash Bank On Hand						69 243	120 039	110 911	160 380
Current Assets	105 128	100 402	200 535	118 863	161 978	107 845	140 332	165 856	188 146	217 905	205 320	202 038
Debtors			13 400	55 005	15 822	38 602	20 293	54 945	27 766
Net Assets Liabilities							101 109	122 373	143 314	169 472	160 147	157 194
Other Debtors						31 511	20 293	36 945	27 766
Property Plant Equipment						651	892	783	358	1 457	1 166	933
Cash Bank In Hand	105 128	100 402	187 135	63 860	146 156
Net Assets Liabilities Including Pension Asset Liability	60 225	65 894	151 456	100 413	128 295	69 331
Tangible Fixed Assets	423	282	2 225	2 871	1 542

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	60 125	65 794	151 356	100 313	128 195
Shareholder Funds	60 225	65 894	151 456	100 415	128 295	69 331

Other Financial Data
Version Production Software											1	1
Accumulated Amortisation Impairment Intangible Assets							211	738	1 313	1 888	2 300
Accumulated Depreciation Impairment Property Plant Equipment						5 252	5 811	6 236	6 661	5 792	6 083	6 316
Average Number Employees During Period								2	2	2	2	2
Corporation Tax Payable							2 102
Corporation Tax Recoverable						7 091
Creditors						39 165	40 748	45 828	46 177	50 302	46 339	45 777
Fixed Assets	423	282	2 225	2 871	1 542	651	1 525	2 345	1 345	1 869	1 166	933
Increase From Amortisation Charge For Year Intangible Assets							211		575		412
Increase From Depreciation Charge For Year Property Plant Equipment							559		425		291	233
Intangible Assets							633	1 562	987	412
Intangible Assets Gross Cost							844	2 300		2 300	2 300
Net Current Assets Liabilities	59 802	65 612	149 231	97 544	126 753	68 680	99 584	120 028	141 969	167 603	158 981	156 261
Number Shares Issued Fully Paid							1 000 000		1 000 001
Other Creditors						38 453	38 646	40 813	41 123
Other Taxation Social Security Payable						712		5 015	5 054
Par Value Share		0	1	1	0		0		0
Property Plant Equipment Gross Cost						5 905	6 703	7 019		7 249	7 249	7 249
Total Additions Including From Business Combinations Property Plant Equipment							798
Total Assets Less Current Liabilities	60 225	65 894	151 456	100 413	128 295	69 331	101 109	122 373	143 314	169 472	160 147	157 194
Trade Debtors Trade Receivables								18 000
Creditors Due Within One Year	45 326	34 790	51 304	21 321	35 225	39 165
Number Shares Allotted		1 000 000	100	100	1 000 000
Share Capital Allotted Called Up Paid	100	100	100	100	10 000
Tangible Fixed Assets Additions			2 778	1 976
Tangible Fixed Assets Cost Or Valuation	564	564	3 341	5 317	5 318
Tangible Fixed Assets Depreciation	141	282	1 117	2 446	3 776
Tangible Fixed Assets Depreciation Charged In Period		141	835	1 330	1 329

Company staff

Leonardo M.

Role: Director

Appointed: 11 February 2011

Latest update: 11 January 2024

Leonardo M.

Role: Secretary

Appointed: 11 February 2011

Latest update: 11 January 2024

People with significant control

Leonardo M. is the individual who controls this firm, owns over 3/4 of company shares.

Leonardo M.

Notified on 1 January 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	25 January 2025
Account last made up date	25 April 2023
Confirmation statement next due date	30 December 2023
Confirmation statement last made up date	16 December 2022

Annual Accounts 14 January 2014
Start Date For Period Covered By Report	2012-04-26
End Date For Period Covered By Report	2013-04-25
Date Approval Accounts	14 January 2014
Annual Accounts 22 January 2015
Start Date For Period Covered By Report	2013-04-26
End Date For Period Covered By Report	2014-04-25
Date Approval Accounts	22 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report	2014-04-26
End Date For Period Covered By Report	2015-04-25
Date Approval Accounts	12 January 2016
Annual Accounts 6 January 2017
Start Date For Period Covered By Report	2015-04-26
End Date For Period Covered By Report	2016-04-25
Date Approval Accounts	6 January 2017
Annual Accounts 11 January 2018
Start Date For Period Covered By Report	2016-04-26
End Date For Period Covered By Report	2017-04-25
Date Approval Accounts	11 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-04-26
End Date For Period Covered By Report	2018-04-25
Annual Accounts
Start Date For Period Covered By Report	2018-04-26
End Date For Period Covered By Report	2019-04-25
Annual Accounts
Start Date For Period Covered By Report	26 April 2019
End Date For Period Covered By Report	25 April 2020
Annual Accounts
Start Date For Period Covered By Report	26 April 2019
End Date For Period Covered By Report	25 April 2020
Annual Accounts
Start Date For Period Covered By Report	26 April 2019
End Date For Period Covered By Report	25 April 2020
Annual Accounts
Start Date For Period Covered By Report	26 April 2019
End Date For Period Covered By Report	25 April 2020

Pontus Networks 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leonardo M.

Leonardo M.

Deepak A.

People with significant control

Leonardo M.

Accounts Documents

Company filings

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