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54 Pont Limited

54 Pont Limited is an active company incorporated on 29 May 2023 with the registered office located in London, Greater London. 54 Pont Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14900990
Private limited company
Age
2 years 3 months
Incorporated 29 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 29 May31 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)
Address
4th Floor Tuition House
27/37 St George's Road
Wimbledon
London
SW19 4EU
United Kingdom
Address changed on 12 Apr 2024 (1 year 5 months ago)
Previous address was 54 Pont Street London SW1X 0AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC
Director • Self-Employed • Australian • Lives in England • Born in Nov 1985
Director • Partner • British • Lives in England • Born in Jul 1975
Claudia Yanira Pena
PSC • Australian • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Protea Point Capital & Advisory Ltd
Craig Charles Dawson is a mutual person.
Active
Maysie Limited
Craig Charles Dawson is a mutual person.
Active
Cralosima Limited
Craig Charles Dawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2.09M
Total Liabilities
-£2.11M
Net Assets
-£20.21K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
New Charge Registered
10 Months Ago on 31 Oct 2024
New Charge Registered
10 Months Ago on 31 Oct 2024
Craig Charles Dawson Details Changed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Claudia Yanira Pena (PSC) Details Changed
1 Year 4 Months Ago on 20 May 2024
Claudia Yanira Pena Details Changed
1 Year 4 Months Ago on 20 May 2024
Claudia Yanira Pena (PSC) Resigned
2 Years 3 Months Ago on 29 May 2023
Claudia Yanira Pena Resigned
2 Years 3 Months Ago on 29 May 2023
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 29 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Registration of charge 149009900002, created on 31 October 2024
Submitted on 7 Nov 2024
Registration of charge 149009900001, created on 31 October 2024
Submitted on 4 Nov 2024
Change of details for Claudia Yanira Pena as a person with significant control on 20 May 2024
Submitted on 31 May 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 30 May 2024
Director's details changed for Claudia Yanira Pena on 20 May 2024
Submitted on 30 May 2024
Director's details changed for Craig Charles Dawson on 30 May 2024
Submitted on 30 May 2024
Termination of appointment of Claudia Yanira Pena as a director on 29 May 2023
Submitted on 22 May 2024
Cessation of Claudia Yanira Pena as a person with significant control on 29 May 2023
Submitted on 22 May 2024
Repayment History
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