ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 4 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 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Ponentine Seven Limited
Contact
Address
11 Priestley Drive
Tattenhoe Park
Milton Keynes
MK4 4NW
England
Address changed on 28 Jun 2023 (2 years 2 months ago)
Previous address was Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
5
Mr Rory Brick
Director • PSC • British • Lives in UK • Born in Nov 1956
Mrs Julie Brick
Director • PSC • British • Lives in UK • Born in Dec 1957
Mr Brian John Hayden Jackson
Director • PSC • British • Lives in UK • Born in Jan 1943
Mrs Jane Hayden Jackson
PSC • British • Lives in UK • Born in Jan 1947
Mrs Ellen Pauline McGrath
PSC • Irish • Lives in Ireland • Born in Jun 1941
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
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
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 28 Jun 2023
Mr Brian John Hayden Jackson Appointed
2 Years 2 Months Ago on 15 Jun 2023
Mr Rory Brick Appointed
2 Years 2 Months Ago on 15 Jun 2023
Mrs Julie Brick Appointed
2 Years 2 Months Ago on 15 Jun 2023
Stuart Milburn Macdonald Stobie Resigned
2 Years 2 Months Ago on 15 Jun 2023
Patrick Raymond Mcgrath (PSC) Resigned
2 Years 5 Months Ago on 7 Apr 2023
Get Alerts
Get Credit Report
Discover Ponentine Seven 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 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
Cessation of Patrick Raymond Mcgrath as a person with significant control on 7 April 2023
Submitted on 28 Jun 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs