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Ponentine Four Limited

Ponentine Four Limited is a dormant company incorporated on 13 January 2005 with the registered office located in Liverpool, Merseyside. Ponentine Four Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05332234
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
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
10 Raven Meols Lane
Formby
Liverpool
L37 4DF
England
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Secretary • Director • PSC • Finance Director • British • Lives in England • Born in Jul 1971
Mrs Claire Louise Carlin
PSC • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
FD Financial Resource Limited
Mr Phillip Carlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 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
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Mr Phillip Carlin Appointed
1 Year 5 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Jonathan Alan Jennings Resigned
1 Year 5 Months Ago on 4 Apr 2024
Jonathan Alan Jennings Resigned
1 Year 5 Months Ago on 4 Apr 2024
Mr Philip Carlin Appointed
1 Year 5 Months Ago on 4 Apr 2024
Michael Driscoll (PSC) Resigned
1 Year 5 Months Ago on 25 Mar 2024
Marilyn Patricia Driscoll (PSC) Resigned
1 Year 5 Months Ago on 25 Mar 2024
Rio Laranja Empreendimentos Turisticos Limitada (PSC) Resigned
1 Year 5 Months Ago on 14 Mar 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 23 Sep 2024
Appointment of Mr Philip Carlin as a secretary on 4 April 2024
Submitted on 4 Apr 2024
Termination of appointment of Jonathan Alan Jennings as a director on 4 April 2024
Submitted on 4 Apr 2024
Termination of appointment of Jonathan Alan Jennings as a secretary on 4 April 2024
Submitted on 4 Apr 2024
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 10 Raven Meols Lane Formby Liverpool L37 4DF on 4 April 2024
Submitted on 4 Apr 2024
Appointment of Mr Phillip Carlin as a director on 4 April 2024
Submitted on 4 Apr 2024
Cessation of Marilyn Patricia Driscoll as a person with significant control on 25 March 2024
Submitted on 3 Apr 2024
Cessation of Michael Driscoll as a person with significant control on 25 March 2024
Submitted on 3 Apr 2024
Cessation of Rio Laranja Empreendimentos Turisticos Limitada as a person with significant control on 14 March 2024
Submitted on 3 Apr 2024
Repayment History
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