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Ponterra Ltd

Ponterra Ltd is an active company incorporated on 7 March 2023 with the registered office located in London, Greater London. Ponterra Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14712972
Private limited company
Age
2 years 6 months
Incorporated 7 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 7 Mar30 Jun 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
21a Kensington Church Street
London
W8 4LF
England
Address changed on 13 Jun 2023 (2 years 2 months ago)
Previous address was Flat 2 20-21 Marylebone High Street London W1U 4PD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
35
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1965
Director • Managing Director • Spanish • Lives in England • Born in Apr 1996
Ms Celia Marguerite Francis
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Art Of Forests Limited
Celia Marguerite Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£316.09K
Turnover
Unreported
Employees
2
Total Assets
£1.2M
Total Liabilities
-£793.16K
Net Assets
£411.41K
Debt Ratio (%)
66%
Latest Activity
Own Shares Purchased
4 Months Ago on 7 May 2025
Shares Cancelled
4 Months Ago on 7 May 2025
Celia Marguerite Francis (PSC) Appointed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Notification of PSC Statement
11 Months Ago on 3 Oct 2024
Celia Marguerite Francis (PSC) Resigned
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Ms Celia Marguerite Francis Appointed
2 Years 3 Months Ago on 31 May 2023
Simon Torras Pastor (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
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Documents
Purchase of own shares.
Submitted on 7 May 2025
Cancellation of shares. Statement of capital on 17 April 2025
Submitted on 7 May 2025
Resolutions
Submitted on 28 Apr 2025
Notification of Celia Marguerite Francis as a person with significant control on 17 April 2025
Submitted on 23 Apr 2025
Withdrawal of a person with significant control statement on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Jan 2025
Notification of a person with significant control statement
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 18 September 2024
Submitted on 26 Sep 2024
Repayment History
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