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Pontus Networks 1 Limited

Pontus Networks 1 Limited is an active company incorporated on 11 February 2011 with the registered office located in London, Greater London. Pontus Networks 1 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07526130
Private limited company
Age
14 years
Incorporated 11 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 26 Apr25 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 25 April 2026
Due by 25 January 2027 (1 year 4 months remaining)
Contact
Address
67 Semley House Semley Pl
London
SW1W 9QL
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • It Consultant • Portuguese • Lives in England • Born in Sep 1975
Mrs Renata Costa Martins
PSC • British • Lives in England • Born in Jul 1973
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
25 Apr 2025
For period 25 Apr25 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£56.08K
Decreased by £154.7K (-73%)
Total Liabilities
-£479
Decreased by £48.14K (-99%)
Net Assets
£55.61K
Decreased by £106.57K (-66%)
Debt Ratio (%)
1%
Decreased by 22.21% (-96%)
Latest Activity
Micro Accounts Submitted
21 Days Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Deepak Aggarwal Resigned
2 Years 7 Months Ago on 9 Feb 2023
Micro Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Renata Martins (PSC) Appointed
8 Years Ago on 11 Feb 2017
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Documents
Micro company accounts made up to 25 April 2025
Submitted on 18 Aug 2025
Resolutions
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 31 Dec 2024
Confirmation statement made on 16 December 2024 with updates
Submitted on 18 Dec 2024
Notification of Renata Martins as a person with significant control on 11 February 2017
Submitted on 23 Aug 2024
Micro company accounts made up to 25 April 2024
Submitted on 27 Jun 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 26 Dec 2023
Micro company accounts made up to 25 April 2023
Submitted on 19 Jul 2023
Termination of appointment of Deepak Aggarwal as a director on 9 February 2023
Submitted on 9 Feb 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 9 Feb 2023
Repayment History
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