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Ponentine Six Limited

Ponentine Six Limited is a dormant company incorporated on 13 January 2005 with the registered office located in Llanelli, Dyfed. Ponentine Six Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05331916
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 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
8 Clos Penyfai
Llanelli
Carmarthenshire
SA15 4EJ
Wales
Address changed on 23 Jul 2025 (3 months ago)
Previous address was Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
4
Director • Secretary • Chief Executive • British • Lives in UK • Born in Apr 1964
Director • Director • British • Lives in Scotland • Born in Feb 1977
Director • British • Lives in England • Born in May 1979
Mr James Neville Daniels
PSC • British • Lives in Wales • Born in Sep 1945
Dr Ronald Henry Baxter
PSC • British • Lives in Scotland • Born in Nov 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Alan Jennings is a mutual person.
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Jonathan Alan Jennings is a mutual person.
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Chaffinch Property Limited
Jonathan Alan Jennings is a mutual person.
Active
Zetec Property Limited
Jonathan Alan Jennings is a mutual person.
Active
Calamata Three Limited
Jonathan Alan Jennings is a mutual person.
Active
Calamata Six Limited
Jonathan Alan Jennings is a mutual person.
Active
Atalanti Three Limited
Jonathan Alan Jennings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
Latest Activity
Dormant Accounts Submitted
13 Days Ago on 26 Oct 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Dr Caroline Gwen Baxter Appointed
3 Months Ago on 21 Jul 2025
Dr Ronald Henry Baxter Appointed
3 Months Ago on 21 Jul 2025
Dr Ronald Derek Baxter Appointed
3 Months Ago on 21 Jul 2025
Jonathan Alan Jennings Resigned
3 Months Ago on 21 Jul 2025
Jonathan Alan Jennings Resigned
3 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Rio Laranja Empreendimentos Turisticos Limitada (PSC) Resigned
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 26 Oct 2025
Appointment of Dr Ronald Henry Baxter as a director on 21 July 2025
Submitted on 23 Jul 2025
Appointment of Dr Ronald Derek Baxter as a director on 21 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Jonathan Alan Jennings as a secretary on 21 July 2025
Submitted on 23 Jul 2025
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 8 Clos Penyfai Llanelli Carmarthenshire SA15 4EJ on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Dr Caroline Gwen Baxter as a director on 21 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Jonathan Alan Jennings as a director on 21 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 14 Jan 2025
Cessation of Rio Laranja Empreendimentos Turisticos Limitada as a person with significant control on 18 November 2024
Submitted on 21 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 1 Oct 2024
Repayment History
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