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Ponti's Retail Limited

Ponti's Retail Limited is an active company incorporated on 1 December 1982 with the registered office located in London, Greater London. Ponti's Retail Limited was registered 42 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
01683075
Private limited company
Age
42 years
Incorporated 1 December 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 418 days
Dated 16 August 2023 (2 years 2 months ago)
Next confirmation dated 16 August 2024
Was due on 30 August 2024 (1 year 1 month ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 722 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 11 months ago)
Address
5-7 John Princes Street
Oxford Circus
London
W1G 0JN
United Kingdom
Same address for the past 8 years
Telephone
020 32303018
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sac Investments Limited
Stefano Mario Ispani is a mutual person.
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Csa Investments Limited
Stefano Mario Ispani is a mutual person.
Active
Cassal Restaurants (Fox Valley) Limited
Stefano Mario Ispani is a mutual person.
Active
Cassal Restaurants (Holdings) Limited
Stefano Mario Ispani is a mutual person.
Active
Meiji Kickboxing Limited
Stefano Mario Ispani is a mutual person.
Active
Green Energy Saving Technologies Limited
Stefano Mario Ispani is a mutual person.
Active
Meiji Kickboxing (Temple Fortune) Ltd
Stefano Mario Ispani is a mutual person.
Active
Greenest Employee Benefits Limited
Stefano Mario Ispani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£14.54K
Increased by £5.98K (+70%)
Turnover
Unreported
Same as previous period
Employees
30
Same as previous period
Total Assets
£107.6K
Decreased by £282.7K (-72%)
Total Liabilities
-£2.63M
Increased by £354.94K (+16%)
Net Assets
-£2.52M
Decreased by £637.64K (+34%)
Debt Ratio (%)
2443%
Increased by 1860.38% (+319%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 13 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Jan 2023
Charge Satisfied
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Sep 2022
Full Accounts Submitted
3 Years Ago on 3 Nov 2021
Confirmation Submitted
4 Years Ago on 1 Oct 2021
Charge Satisfied
4 Years Ago on 17 Jun 2021
Full Accounts Submitted
4 Years Ago on 9 Apr 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 30 Jan 2023
Satisfaction of charge 016830750009 in full
Submitted on 29 Sep 2022
Confirmation statement made on 16 August 2022 with no updates
Submitted on 21 Sep 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 3 Nov 2021
Confirmation statement made on 16 August 2021 with no updates
Submitted on 1 Oct 2021
Satisfaction of charge 016830750010 in full
Submitted on 17 Jun 2021
Total exemption full accounts made up to 26 January 2020
Submitted on 9 Apr 2021
Repayment History
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