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Pond (GP) Iii Limited

Pond (GP) Iii Limited is an active company incorporated on 20 May 2005 with the registered office located in Edinburgh, City of Edinburgh. Pond (GP) Iii Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC285143
Private limited company
Scottish Company
Age
20 years
Incorporated 20 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2024 (1 year 1 month ago)
Next confirmation dated 6 August 2025
Was due on 20 August 2025 (20 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4th Floor 115 George Street
Edinburgh
EH2 4JN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Self-Employed • British • Lives in UK • Born in Jan 1951
Director • Self-Employed • American
Shareholders, PSCs & Group Structure
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Mutual Companies
Pond Venture Partners Limited
Mr Charles Henry Irving and Richard Henry Irving are mutual people.
Active
Pond (FP) Limited
Mr Charles Henry Irving and are mutual people.
Dissolved
Pond Venture Nominees Limited
Mr Charles Henry Irving and Richard Henry Irving are mutual people.
Dissolved
Pond Venture Nominees Iii Limited
Mr Charles Henry Irving and Richard Henry Irving are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
£76.03K
Increased by £12.68K (+20%)
Employees
2
Increased by 2 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Richard Henry Irving (PSC) Resigned
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Charles Henry Irving (PSC) Appointed
1 Year 1 Month Ago on 2 Aug 2024
Richard Henry Irving (PSC) Appointed
1 Year 1 Month Ago on 2 Aug 2024
Pond Venture Partners Limited (PSC) Resigned
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 9 Dec 2024
Cessation of Richard Henry Irving as a person with significant control on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Notification of Richard Henry Irving as a person with significant control on 2 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Cessation of Pond Venture Partners Limited as a person with significant control on 2 August 2024
Submitted on 5 Aug 2024
Notification of Charles Henry Irving as a person with significant control on 2 August 2024
Submitted on 5 Aug 2024
Second filing of the annual return made up to 20 May 2013
Submitted on 20 Jun 2024
Second filing of the annual return made up to 20 May 2010
Submitted on 20 Jun 2024
Second filing of the annual return made up to 20 May 2014
Submitted on 20 Jun 2024
Repayment History
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