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Pond Venture Nominees Limited

Pond Venture Nominees Limited is a dissolved company incorporated on 29 April 1998 with the registered office located in Farnham, Surrey. Pond Venture Nominees Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (2 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03558424
Private limited company
Age
27 years
Incorporated 29 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Self Employed • American • Lives in United States • Born in May 1959
Director • Venture Capitalist • British • Lives in UK • Born in Jan 1951
Pond Venture Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pond Venture Partners Limited
Richard Henry Irving and are mutual people.
Active
Pond (GP) Iii Limited
Richard Henry Irving and Charles Henry Irving are mutual people.
Active
Pond (FP) Limited
Richard Henry Irving and Charles Henry Irving are mutual people.
Dissolved
Pond Venture Nominees Iii Limited
Richard Henry Irving and Charles Henry Irving are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 19 Aug 2025
Voluntary Gazette Notice
5 Months Ago on 3 Jun 2025
Application To Strike Off
5 Months Ago on 27 May 2025
Richard Henry Irving Resigned
5 Months Ago on 27 May 2025
Richard Henry Irving Resigned
5 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Dormant Accounts Submitted
7 Months Ago on 19 Mar 2025
Accounting Period Extended
1 Year 5 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2025
Termination of appointment of Richard Henry Irving as a director on 27 May 2025
Submitted on 27 May 2025
Termination of appointment of Richard Henry Irving as a secretary on 27 May 2025
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 27 May 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 1 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Mar 2025
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 29 Apr 2024
Confirmation statement made on 29 April 2023 with no updates
Submitted on 30 Apr 2023
Repayment History
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