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Ponentine Nine Limited

Ponentine Nine Limited is a dormant company incorporated on 13 January 2005 with the registered office located in London, Greater London. Ponentine Nine Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05331918
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 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 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 (1 year 1 month remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 12 Feb 2025 (6 months ago)
Previous address was 8 Wellington Terrace Whitby North Yorkshire YO21 3HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • Dutch • Lives in Netherlands • Born in Jul 1959 • Retired
Director • Secretary • Retired • British • Lives in UK • Born in Jul 1950
Director • Retired • British • Lives in UK • Born in Feb 1953
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
£4
Increased by £4 (%)
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
Ms Jolanda Dronkers Details Changed
6 Months Ago on 27 Feb 2025
Ms Jolanda Dronkers Details Changed
6 Months Ago on 27 Feb 2025
Registered Address Changed
6 Months Ago on 12 Feb 2025
Ms Jolanda Dronkers Appointed
7 Months Ago on 6 Feb 2025
Philip Hugh Stafford Robinson Resigned
7 Months Ago on 6 Feb 2025
Ms Jolanda Dronkers (PSC) Details Changed
7 Months Ago on 5 Feb 2025
Ms Jolanda Dronkers Appointed
7 Months Ago on 4 Feb 2025
Philip Hugh Stafford Robinson Resigned
7 Months Ago on 4 Feb 2025
Christine Margaret Robinson Resigned
7 Months Ago on 4 Feb 2025
Jolanda Dronkers (PSC) Appointed
7 Months Ago on 3 Feb 2025
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Documents
Director's details changed for Ms Jolanda Dronkers on 27 February 2025
Submitted on 27 Feb 2025
Secretary's details changed for Ms Jolanda Dronkers on 27 February 2025
Submitted on 27 Feb 2025
Change of details for Ms Jolanda Dronkers as a person with significant control on 5 February 2025
Submitted on 12 Feb 2025
Registered office address changed from 8 Wellington Terrace Whitby North Yorkshire YO21 3HF England to 85 Great Portland Street First Floor London W1W 7LT on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Ms Jolanda Dronkers as a secretary on 6 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Philip Hugh Stafford Robinson as a secretary on 6 February 2025
Submitted on 11 Feb 2025
Appointment of Ms Jolanda Dronkers as a director on 4 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Philip Hugh Stafford Robinson as a director on 4 February 2025
Submitted on 6 Feb 2025
Notification of Jolanda Dronkers as a person with significant control on 3 February 2025
Submitted on 5 Feb 2025
Cessation of Christine Margaret Robinson as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Repayment History
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