Ponybox Limited in High Wycombe, HP12 4RS

Description

Data updated on: 01-11-2023

2011 signifies the beginning of Ponybox Limited, a company which is situated at 20 Squirrel Lane, in High Wycombe. That would make thirteen years Ponybox has prospered in the business, as it was founded on 2011-08-01. The firm registered no. is 07723412 and the company zip code is HP12 4RS. This enterprise's principal business activity number is 74100: specialised design activities. The most recent accounts describe the period up to Wed, 31st Aug 2022 and the most recent confirmation statement was filed on Tue, 1st Aug 2023.

Current directors appointed by the following firm are: Frances P. assigned to lead the company on 2011-08-01 and Gemma P. assigned to lead the company thirteen years ago. In order to provide support to the directors, the firm has been using the skills of Sindy P. as a secretary for the last thirteen years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	80	80	80	80	80	80

Balance Sheet
Net Assets Liabilities						80	80	80	80	80	80
Net Assets Liabilities Including Pension Asset Liability	80	80	80	80	80	80

Capital & Reserves
Shareholder Funds	80	80	80	80	80	80

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	80	80	80	80	80	80	80	80	80	80	80
Number Shares Allotted	80	80	80	80	80	80	80	80	80	80	80
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	80	80	80	80	80	80

Company staff

Frances P.

Role: Director

Appointed: 01 August 2011

Latest update: 17 March 2024

Sindy P.

Role: Secretary

Appointed: 01 August 2011

Latest update: 17 March 2024

Gemma P.

Role: Director

Appointed: 01 August 2011

Latest update: 17 March 2024

People with significant control

Executives who control the firm include: Gemma P. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Frances P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gemma P.

Notified on 1 August 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Frances P.

Notified on 1 August 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	15 August 2024
Confirmation statement last made up date	01 August 2023

Annual Accounts 3 September 2012
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	3 September 2012
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Annual Accounts 1 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	1 May 2015
Annual Accounts 11 November 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	11 November 2015
Annual Accounts 24 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	24 May 2017
Annual Accounts 1 February 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	1 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts 1 May 2014
Date Approval Accounts	1 May 2014

Ponybox Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Frances P.

Sindy P.

Gemma P.

People with significant control

Gemma P.

Frances P.

Accounts Documents

Company filings

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