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PONTYATES ASSETS LIMITED

PONTYATES ASSETS LIMITED

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

    • Overview

    Company NamePONTYATES ASSETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11631243
    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 PONTYATES ASSETS LIMITED?

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

    Where is PONTYATES ASSETS LIMITED located?

    Registered Office Address
    130 Bury New Road
    Prestwich
    M25 0AA Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PONTYATES ASSETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PONTYATES ASSETS LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for PONTYATES ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Satisfaction of charge 116312430001 in full

    		1 pagesMR04

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 27, 2019 with updates

    		4 pagesCS01

    Registration of charge 116312430001, created on Sep 10, 2019

    		45 pagesMR01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 19, 2018

    Statement of capital on Oct 19, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PONTYATES ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNER, Alan
    Bury New Road
    Prestwich
    M25 0AA Manchester
    130
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 0AA Manchester
    130
    United Kingdom
    		EnglandBritishCommercial Director198191760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PONTYATES ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gita Malka Frank
    Bury New Road
    Prestwich
    M25 0AA Manchester
    130
    United Kingdom
    		Oct 19, 2018
    Bury New Road
    Prestwich
    M25 0AA Manchester
    130
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Bruner
    Bury New Road
    Prestwich
    M25 0AA Manchester
    130
    United Kingdom
    		Oct 19, 2018
    Bury New Road
    Prestwich
    M25 0AA Manchester
    130
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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