POND GROUP LIMITED - BROMLEY
Company Profile | Company Filings |
Overview
POND GROUP LIMITED is a Private Limited Company from BROMLEY UNITED KINGDOM and has the status: Active.
POND GROUP LIMITED was incorporated 24 years ago on 01/12/1999 and has the registered number: 03886757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
POND GROUP LIMITED was incorporated 24 years ago on 01/12/1999 and has the registered number: 03886757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
POND GROUP LIMITED - BROMLEY
This company is listed in the following categories:
47429 - Retail sale of telecommunications equipment other than mobile telephones
47429 - Retail sale of telecommunications equipment other than mobile telephones
61100 - Wired telecommunications activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
19A WIDMORE ROAD
BROMLEY
KENT
BR1 1RL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH JOHN PROVINS | British | Secretary | 1999-12-01 | CURRENT | |
MR JAMES GREGORY GILLIES | Feb 1973 | British | Director | 1999-12-01 | CURRENT |
MR TIMOTHY JOHN MARCHANT | Jan 1974 | British | Director | 2000-01-07 | CURRENT |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-12-01 UNTIL 1999-12-01 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-01 UNTIL 1999-12-01 | RESIGNED | ||
SCOTT MICHAEL RAFFERTY | Jun 1975 | British | Director | 2000-01-07 UNTIL 2000-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Gregory Gillies | 2016-04-06 | 2/1973 | Bromley Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy John Marchant | 2016-04-06 | 1/1974 | Bromley Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pond Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-19 | 31-03-2023 | £96,189 Cash £9,823 equity |
Pond Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-24 | 31-03-2022 | £80,660 Cash £9,307 equity |
Pond Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-25 | 31-03-2021 | £78,583 Cash £20,848 equity |
Pond Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-12 | 31-03-2020 | £33,625 Cash £19,478 equity |
Pond Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-05 | 31-03-2019 | £60,123 Cash £20,036 equity |
Pond Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £58,439 Cash £1,294 equity |
Pond Group Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-15 | 31-03-2017 | £55,062 Cash £1,089 equity |