PONTEFAX LIMITED

Overview

Company Name	PONTEFAX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09505167
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PONTEFAX LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PONTEFAX LIMITED located?

Registered Office Address	28 High Street Arnold NG5 7DZ Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for PONTEFAX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PONTEFAX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for PONTEFAX LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Jan 04, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 23, 2024	Satisfaction of charge 095051670001 in full	1 pages	MR04

Dec 23, 2024	Satisfaction of charge 095051670002 in full	1 pages	MR04

Dec 23, 2024	Satisfaction of charge 095051670003 in full	1 pages	MR04

Dec 23, 2024	Satisfaction of charge 095051670004 in full	1 pages	MR04

Dec 23, 2024	Satisfaction of charge 095051670005 in full	1 pages	MR04

Dec 13, 2024	Registration of charge 095051670007, created on Dec 09, 2024	18 pages	MR01

Dec 13, 2024	Registration of charge 095051670008, created on Dec 09, 2024	18 pages	MR01

Dec 13, 2024	Registration of charge 095051670009, created on Dec 09, 2024	18 pages	MR01

Dec 13, 2024	Registration of charge 095051670010, created on Dec 09, 2024	18 pages	MR01

Dec 09, 2024	Registration of charge 095051670006, created on Dec 09, 2024	19 pages	MR01

Mar 13, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 13, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jun 23, 2022	Registration of charge 095051670005, created on Jun 17, 2022	8 pages	MR01

Feb 26, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 23, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 10, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Feb 26, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PONTEFAX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREENAWAY, Andrew Paul High Street Arnold NG5 7DZ Nottingham 28 England	Mar 24, 2015		Director	High Street Arnold NG5 7DZ Nottingham 28 England		England	British	1961-12	Company Director	120869420001
HARGREAVES, David Gordon High Street Arnold NG5 7DZ Nottingham 28 England	Mar 24, 2015		Director	High Street Arnold NG5 7DZ Nottingham 28 England		United Kingdom	British	1962-12	Chartered Surveyor	146524430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PONTEFAX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Gordon Hargreaves High Street Arnold NG5 7DZ Nottingham 28 England	Dec 01, 2016	High Street Arnold NG5 7DZ Nottingham 28 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Paul Greenaway High Street Arnold NG5 7DZ Nottingham 28 England	Apr 06, 2016	High Street Arnold NG5 7DZ Nottingham 28 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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