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Ponder Rights Ltd

Ponder Rights Ltd is an active company incorporated on 5 May 2006 with the registered office located in . Ponder Rights Ltd was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05806643
Private limited company
Age
19 years
Incorporated 5 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Address changed on 24 Sep 2024 (11 months ago)
Previous address was 23 Winchendon Road Teddington TW11 0SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1981
Director • Playwright • British • Lives in UK • Born in Feb 1951
Ms Keira Christina Knightley
PSC • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlotte Road Limited
Sharman Stewart Macdonald and Alexander James Marchant Hills are mutual people.
Active
KCK Boo Limited
Sharman Stewart Macdonald and Alexander James Marchant Hills are mutual people.
Active
77 Sports Management Limited
Alexander James Marchant Hills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£7.03M
Increased by £4.71M (+202%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£7.26M
Increased by £272.06K (+4%)
Total Liabilities
-£150.21K
Decreased by £139.49K (-48%)
Net Assets
£7.11M
Increased by £411.56K (+6%)
Debt Ratio (%)
2%
Decreased by 2.08% (-50%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Alexander James Marchant Hills Resigned
8 Months Ago on 16 Dec 2024
Mrs Sharman Stewart Macdonald Details Changed
9 Months Ago on 26 Nov 2024
Registered Address Changed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 27 Dec 2024
Termination of appointment of Alexander James Marchant Hills as a director on 16 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mrs Sharman Stewart Macdonald on 26 November 2024
Submitted on 26 Nov 2024
Registered office address changed from 23 Winchendon Road Teddington TW11 0SU England to 71 Queen Victoria Street London EC4V 4BE on 24 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 31 May 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Registered office address changed from Avon House C/O Arena Wealth Avonmore Road London W14 8TS United Kingdom to 23 Winchendon Road Teddington TW11 0SU on 29 November 2023
Submitted on 29 Nov 2023
Registered office address changed from Avon House Avonmore Road London W14 8TS England to Avon House C/O Arena Wealth Avonmore Road London W14 8TS on 2 November 2023
Submitted on 2 Nov 2023
Repayment History
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