Pontus Nominee Services Limited in Harrow, HA3 0AN

Description

Data updated on: 01-11-2023

This firm is known under the name of Pontus Nominee Services Limited. This company first started nine years ago and was registered under 09428601 as its reg. no. This headquarters of this company is based in Harrow. You may find them at C/o Malde & Co, 99 Kenton Road. This business's SIC code is 74990 and has the NACE code: Non-trading company. Pontus Nominee Services Ltd filed its account information for the period up to 28th February 2023. The business latest annual confirmation statement was submitted on 13th April 2023.

Our database describing the firm's management shows the existence of two directors: Ahmed M. and Mohammed Y. who were appointed on 2015-02-09.

Ahmed M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	2

Balance Sheet
Current Assets	2	2	2	2	2	2	2	2

Capital & Reserves
Called Up Share Capital	2
Shareholder Funds	2

Other Financial Data
Net Current Assets Liabilities	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2
Cash In Hand	2
Number Shares Allotted	2
Par Value Share	1
Share Capital Allotted Called Up Paid	-2

Company staff

Ahmed M.

Role: Director

Appointed: 09 February 2015

Latest update: 5 March 2024

Mohammed Y.

Role: Director

Appointed: 09 February 2015

Latest update: 5 March 2024

People with significant control

Ahmed M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	27 April 2024
Confirmation statement last made up date	13 April 2023

Annual Accounts 8 September 2016
Start Date For Period Covered By Report	2015-02-09
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	8 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	28 February 2023
Annual Accounts
End Date For Period Covered By Report	28 February 2017

Pontus Nominee Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ahmed M.

Mohammed Y.

People with significant control

Ahmed M.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies