co
Corporate
Observer
Homepage
Data
Great Britain
Company
PONTONE GALLERY (US) LIMITED

PONTONE GALLERY (US) LIMITED

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

    • Overview

    Company NamePONTONE GALLERY (US) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11305652
    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 PONTONE GALLERY (US) LIMITED?

    • Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PONTONE GALLERY (US) LIMITED located?

    Registered Office Address
    74 Newman Street
    W1T 3DB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PONTONE GALLERY (US) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PONTONE GALLERY (US) LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for PONTONE GALLERY (US) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Domenic Matthew Pontone as a person with significant control on Oct 31, 2021

    		2 pagesPSC04

    Director's details changed for Mr Domenic Matthew Pontone on Oct 31, 2021

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2023 to May 30, 2023

    		1 pagesAA01

    Secretary's details changed for Mrs Laura Jane Atkins on Aug 29, 2023

    		1 pagesCH03

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Appointment of Mrs Laura Jane Atkins as a secretary on Sep 01, 2021

    		2 pagesAP03

    Termination of appointment of Dominic Anthony Pontone as a director on Jun 11, 2021

    		1 pagesTM01

    Termination of appointment of David Pearce as a secretary on Jun 18, 2021

    		1 pagesTM02

    Total exemption full accounts made up to May 31, 2020

    		12 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 43 Cadogan Gardens London SW3 2TB United Kingdom to 74 Newman Street London W1T 3DB on Mar 03, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Apr 30, 2019 to May 31, 2019

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 12, 2018

    Statement of capital on Apr 12, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PONTONE GALLERY (US) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINS, Laura Jane
    Newman Street
    W1T 3DB London
    74
    England
    		Secretary
    Newman Street
    W1T 3DB London
    74
    England
    		286946780001
    PONTONE, Domenic Matthew
    Newman Street
    W1T 3DB London
    74
    England
    		Director
    Newman Street
    W1T 3DB London
    74
    England
    		United KingdomBritish150089500003
    PEARCE, David
    Newman Street
    W1T 3DB London
    74
    England
    		Secretary
    Newman Street
    W1T 3DB London
    74
    England
    		245210840001
    PONTONE, Dominic Anthony
    Newman Street
    W1T 3DB London
    74
    England
    		Director
    Newman Street
    W1T 3DB London
    74
    England
    		United KingdomBritish112618460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PONTONE GALLERY (US) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Domenic Matthew Pontone
    Newman Street
    W1T 3DB London
    74
    England
    		Apr 12, 2018
    Newman Street
    W1T 3DB London
    74
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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