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Ponentine Seven Limited

Ponentine Seven Limited is an active company incorporated on 13 January 2005 with the registered office located in . Ponentine Seven Limited was registered 20 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
05331917
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 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
11 Priestley Drive
Tattenhoe Park
Milton Keynes
MK4 4NW
England
Address changed on 28 Jun 2023 (2 years 4 months ago)
Previous address was Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
5
Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Oct 1943
Dr Brian John Hayden Jackson
PSC • British • Lives in UK • Born in Jan 1943
Mrs Jane Hayden Jackson
PSC • British • Lives in UK • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Abridged Accounts Submitted
18 Days Ago on 20 Oct 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 13 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Jun 2023
Mr Brian John Hayden Jackson Appointed
2 Years 4 Months Ago on 15 Jun 2023
Mr Rory Brick Appointed
2 Years 4 Months Ago on 15 Jun 2023
Mrs Julie Brick Appointed
2 Years 4 Months Ago on 15 Jun 2023
Patrick Raymond Mcgrath (PSC) Resigned
2 Years 7 Months Ago on 7 Apr 2023
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 20 Oct 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 13 Nov 2023
Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 15 June 2023
Submitted on 28 Jun 2023
Appointment of Mrs Julie Brick as a director on 15 June 2023
Submitted on 28 Jun 2023
Appointment of Mr Rory Brick as a director on 15 June 2023
Submitted on 28 Jun 2023
Registered office address changed from Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY England to 11 Priestley Drive Tattenhoe Park Milton Keynes MK4 4NW on 28 June 2023
Submitted on 28 Jun 2023
Appointment of Mr Brian John Hayden Jackson as a director on 15 June 2023
Submitted on 28 Jun 2023
Repayment History
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