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The Absent Pony Ltd

The Absent Pony Ltd is an active company incorporated on 15 December 2023 with the registered office located in Lymington, Hampshire. The Absent Pony Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15354896
Private limited company
Age
1 year 8 months
Incorporated 15 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 15 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Brinkley Middle Road
Tiptoe
Lymington
SO41 6FX
England
Address changed on 10 Sep 2024 (12 months ago)
Previous address was Nethercourt Lodge Pitmore Lane Pennington Lymington Hampshire SO41 8LL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Barista • English • Lives in UK • Born in Sep 2004
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in Nov 1970
Mr Howard Spencer Bootle
PSC • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Willow Way Management Limited
Howard Spencer Bootle is a mutual person.
Active
CXM Tech Services UK Ltd
Howard Spencer Bootle is a mutual person.
Active
CXM Tech Services Holdings Ltd
Howard Spencer Bootle is a mutual person.
Active
Advanced Payment Ecosystems Limited
Howard Spencer Bootle is a mutual person.
Active
Bootle Estates Ltd
Howard Spencer Bootle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£5.15K
Turnover
Unreported
Employees
5
Total Assets
£45.62K
Total Liabilities
-£29.26K
Net Assets
£16.36K
Debt Ratio (%)
64%
Latest Activity
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mrs Nicola Clare Bootle Appointed
11 Months Ago on 30 Sep 2024
Mr Howard Spencer Bootle Appointed
11 Months Ago on 30 Sep 2024
Charlotte Bootle Resigned
11 Months Ago on 30 Sep 2024
Charlotte Bootle (PSC) Resigned
11 Months Ago on 27 Sep 2024
Registered Address Changed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Hannah Bootle (PSC) Resigned
1 Year 7 Months Ago on 17 Jan 2024
William Bootle (PSC) Resigned
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Appointment of Mr Howard Spencer Bootle as a director on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Appointment of Mrs Nicola Clare Bootle as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Charlotte Bootle as a director on 30 September 2024
Submitted on 30 Sep 2024
Cessation of Charlotte Bootle as a person with significant control on 27 September 2024
Submitted on 30 Sep 2024
Registered office address changed from Nethercourt Lodge Pitmore Lane Pennington Lymington Hampshire SO41 8LL United Kingdom to Brinkley Middle Road Tiptoe Lymington SO41 6FX on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 20 Feb 2024
Notification of Howard Spencer Bootle as a person with significant control on 17 January 2024
Submitted on 17 Jan 2024
Notification of Nicola Clare Bootle as a person with significant control on 17 January 2024
Submitted on 17 Jan 2024
Repayment History
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