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 - BROMLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
144 WIDMORE ROAD MANAGEMENT COMPANY LIMITED BROMLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
POND NETSITE LIMITED BROMLEY ENGLAND Active DORMANT 74990 - Non-trading company
POND SOLUTIONS LIMITED BROMLEY ENGLAND Active DORMANT 74990 - Non-trading company
GILLIMAR LIMITED BROMLEY ENGLAND Active DORMANT 62020 - Information technology consultancy activities
POND RECRUIT LTD BROMLEY ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.V. PATEL LTD. KENT Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
POND NETSITE LIMITED BROMLEY ENGLAND Active DORMANT 74990 - Non-trading company
POND SOLUTIONS LIMITED BROMLEY ENGLAND Active DORMANT 74990 - Non-trading company
GILLIMAR LIMITED BROMLEY ENGLAND Active DORMANT 62020 - Information technology consultancy activities
POND RECRUIT LTD BROMLEY ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
1917 CHILL CAFé LTD BROMLEY UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants