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Ponentine Five Limited
Ponentine Five Limited is a dormant company incorporated on 13 January 2005 with the registered office located in . Ponentine Five Limited was registered 20 years ago.
Watch Company
Status
Dormant
Dormant since
2 years 10 months ago
Company No
05331915
Private limited company
Age
20 years
Incorporated
13 January 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 January 2025
(7 months ago)
Next confirmation dated
12 January 2026
Due by
26 January 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Ponentine Five Limited
Contact
Address
2 Park Drive
Stainburn
Workington
Cumbria
C14 1SP
United Kingdom
Same address for the past
4 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
9
Mr Roy Nicholson
Director • Secretary • PSC • Retired • British • Lives in UK • Born in Nov 1946
Mrs Violet Elaine Nicholson
PSC • British • Lives in UK • Born in Mar 1947
Mr Kenneth Bradley
PSC • British • Lives in Guernsey • Born in Jan 1966
Mrs Lisa Marie Bradley
PSC • British • Lives in Guernsey • Born in Nov 1972
Mrs Lindsay Caroline Ingram
PSC • British • Lives in UK • Born in Sep 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
William Michael Brennan (PSC) Resigned
1 Year 10 Months Ago on 18 Oct 2023
Jonathan David Clayton (PSC) Appointed
1 Year 10 Months Ago on 18 Oct 2023
Dolores Brennan (PSC) Resigned
1 Year 10 Months Ago on 18 Oct 2023
Carol Anne Clayton (PSC) Appointed
1 Year 10 Months Ago on 18 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Amended Dormant Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
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Get Credit Report
Discover Ponentine Five Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 17 Oct 2024
Notification of Carol Anne Clayton as a person with significant control on 18 October 2023
Submitted on 15 Jan 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 15 Jan 2024
Cessation of Dolores Brennan as a person with significant control on 18 October 2023
Submitted on 15 Jan 2024
Notification of Jonathan David Clayton as a person with significant control on 18 October 2023
Submitted on 15 Jan 2024
Cessation of William Michael Brennan as a person with significant control on 18 October 2023
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 20 Sep 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 13 Jan 2023
Amended accounts for a dormant company made up to 31 January 2022
Submitted on 24 Oct 2022
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Repayment History
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See All Charges & CCJs