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POND VENTURE PARTNERS LIMITED

POND VENTURE PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOND VENTURE PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03383686
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POND VENTURE PARTNERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is POND VENTURE PARTNERS LIMITED located?

    Registered Office Address
    Wey Court West, Union Road
    Farnham
    GU9 7PT Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of POND VENTURE PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIXEDACTION LIMITEDJun 09, 1997Jun 09, 1997

    What are the latest accounts for POND VENTURE PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnJan 14, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for POND VENTURE PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for POND VENTURE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 09, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		79 pagesAA

    Confirmation statement made on Jun 09, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		79 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		96 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		21 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		93 pagesAA

    Group of companies' accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		20 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		19 pagesAA

    Group of companies' accounts made up to Dec 31, 2015

    		26 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 25,000
    		SH01

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 25,000
    		SH01

    Group of companies' accounts made up to Dec 31, 2014

    		22 pagesAA

    Annual return made up to Jun 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 25,000
    		SH01

    Group of companies' accounts made up to Dec 31, 2013

    		24 pagesAA
    View All Filings

    Who are the officers of POND VENTURE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRVING, Richard Henry
    15615 Oakridge Court
    Morgan Hill
    Ca 95037
    United States
    		Secretary
    15615 Oakridge Court
    Morgan Hill
    Ca 95037
    United States
    		American58247620001
    IRVING, Charles Henry
    Sudbrook Gate
    Sudbrook Lane
    TW10 7AT Richmond
    Surrey
    		Director
    Sudbrook Gate
    Sudbrook Lane
    TW10 7AT Richmond
    Surrey
    		United KingdomBritish32246070001
    IRVING, Richard Henry
    15615 Oakridge Court
    Morgan Hill
    Ca 95037
    United States
    		Director
    15615 Oakridge Court
    Morgan Hill
    Ca 95037
    United States
    		United StatesAmerican58247620001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GERA, Michael
    227 Sussex Gardens
    W2 London
    		Director
    227 Sussex Gardens
    W2 London
    		British92390590001
    O'NEILL, John Paul
    Coombe Langly
    Kingston Hill
    KT2 7JZ Kingston Upon Thames
    Surrey
    		Director
    Coombe Langly
    Kingston Hill
    KT2 7JZ Kingston Upon Thames
    Surrey
    		United KingdomBritish134139740001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POND VENTURE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Henry Irving
    Sudbrook Lane
    TW10 7AT Richmond
    Sudbrook Gate
    Surrey
    England
    		Apr 06, 2016
    Sudbrook Lane
    TW10 7AT Richmond
    Sudbrook Gate
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Henry Irving
    CA 95037 Morgan Hill
    15615 Oakridge Court
    United States
    		Apr 06, 2016
    CA 95037 Morgan Hill
    15615 Oakridge Court
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    George Hara
    659 Ashiya
    Rokurokuso 21-7
    Hyogo
    Japan
    		Apr 06, 2016
    659 Ashiya
    Rokurokuso 21-7
    Hyogo
    Japan
    		No
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0