PONDER RIGHTS LTD
Overview
| Company Name | PONDER RIGHTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05806643 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PONDER RIGHTS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is PONDER RIGHTS LTD located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PONDER RIGHTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PONDER RIGHTS LTD?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for PONDER RIGHTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Sharman Stewart Macdonald on Feb 04, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 27, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Alexander James Marchant Hills as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Sharman Stewart Macdonald on Nov 26, 2024 | 2 pages | CH01 | ||
Registered office address changed from 23 Winchendon Road Teddington TW11 0SU England to 71 Queen Victoria Street London EC4V 4BE on Sep 24, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2023 | 6 pages | AA | ||
Registered office address changed from Avon House C/O Arena Wealth Avonmore Road London W14 8TS United Kingdom to 23 Winchendon Road Teddington TW11 0SU on Nov 29, 2023 | 1 pages | AD01 | ||
Registered office address changed from Avon House Avonmore Road London W14 8TS England to Avon House C/O Arena Wealth Avonmore Road London W14 8TS on Nov 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 05, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2022 | 6 pages | AA | ||
Registered office address changed from 3rd Floor Chiswick Gate C/O Talent Financial Ltd 598-608 Chiswick High Rd London W4 5RT to Avon House Avonmore Road London W14 8TS on Apr 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 05, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2021 | 6 pages | AA | ||
Unaudited abridged accounts made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 05, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Alexander James Marchant Hills as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Keira Christina Righton as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Appointment of Ms Keira Christina Righton as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Neil Bryan Grainger as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Bryan Neil Grainger as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Who are the officers of PONDER RIGHTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Sharman Stewart | Director | Queen Victoria Street EC4V 4BE London 71 England | United Kingdom | British | 123113030001 | |||||
| GRAINGER, Bryan Neil | Secretary | Chiswick Gate C/O Talent Financial Ltd 598-608 Chiswick High Rd W4 5RT London 3rd Floor | 166363230001 | |||||||
| O'NEILL, Leigh Helen | Secretary | 6 Normand Mews W14 9RB London | British | 106094290001 | ||||||
| GRAINGER, Neil Bryan | Director | Chiswick Gate C/O Talent Financial Ltd 598-608 Chiswick High Rd W4 5RT London 3rd Floor | England | British | 185730030001 | |||||
| HILLS, Alexander James Marchant | Director | Queen Victoria Street EC4V 4BE London 71 England | England | British | 283486760001 | |||||
| KNIGHTLEY, Keira | Director | Floor Chiswick Gate 598-608 Chiswick High Rd W4 5RT London 3rd | Usa | British | 108493520002 | |||||
| RIGHTON, Keira Christina | Director | Chiswick Gate C/O Talent Financial Ltd 598-608 Chiswick High Rd W4 5RT London 3rd Floor | England | British | 265924330001 |
Who are the persons with significant control of PONDER RIGHTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Keira Christina Knightley | Apr 06, 2016 | Queen Victoria Street EC4V 4BE London 71 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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