Ponentine Six Limited. net worth, address, company information. Free

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Ponentine Six Limited (reg no 05331916) is a private limited company legally formed on 2005-01-13. The firm was registered at Alexandra House, St Johns Street, Salisbury SP1 2SB. Ponentine Six Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ponentine Six Limited
Number	05331916
Date of Incorporation:	13th January 2005
End of financial year:	31 January
Address:	Alexandra House, St Johns Street, Salisbury, SP1 2SB
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular enterprise, we can name: Alister W. (in the company from 11 January 2024), Jonathan J. (appointment date: 21 July 2023). 1 secretary is present as well: Jonathan J. (appointed on 21 July 2023). The Companies House lists 5 persons of significant control, namely: Caroline B. has 1/2 or less of shares, Ronald B. has 1/2 or less of shares, Ronald B. has 1/2 or less of shares.

Directors

People with significant control

Caroline B.

7 February 2024

Nature of control:	25-50% shares

Ronald B.

7 February 2024

Nature of control:	25-50% shares

Ronald B.

7 February 2024

Nature of control:	25-50% shares

James D.

13 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Rio Laranja Empreendimentos Turisticos Limitada

13 January 2017

Address	Vale Currais Apt 79, Carvoeiro, Lagoa, Algarve, 8401 901, Portugal
Legal authority	Portugal
Legal form	Limited Company
Country registered	Portugal
Place registered	Portugal
Registration number	Pt501896015
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2024-01-11 filed on: 25th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-01-11 filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2023-01-31 filed on: 10th, October 2023 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2023-07-21 filed on: 28th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-07-21 filed on: 28th, July 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2023-07-21 filed on: 28th, July 2023 \| officers	Free Download (1 page)
(AP03) On 2023-07-21 - new secretary appointed filed on: 28th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-07-31 filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(AP03) On 2022-07-31 - new secretary appointed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-07-31 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2022-07-28 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-01-31 filed on: 4th, February 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-01-31 filed on: 14th, October 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-01-31 filed on: 24th, April 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-01-31 filed on: 25th, April 2019 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2018-06-20 filed on: 26th, June 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-06-20 filed on: 26th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-06-20 filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(AP03) On 2018-06-20 - new secretary appointed filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-06-20 filed on: 26th, June 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-06-20 filed on: 26th, June 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-01-31 filed on: 11th, May 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-01-31 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-01-31 filed on: 18th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2016-01-13 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-01-31 filed on: 22nd, February 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-01-13 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-14: 4.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-01-31 filed on: 25th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2014-01-13 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-01-16: 4.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-01-31 filed on: 13th, September 2013 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2013-08-20 filed on: 20th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-01-13 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 2012-09-21 filed on: 21st, September 2012 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2012-07-30 filed on: 30th, July 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-01-31 filed on: 20th, April 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-01-13 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2011-01-31 filed on: 11th, April 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2011-01-13 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-01-31 filed on: 23rd, August 2010 \| accounts	Free Download (1 page)
(AP02) New member was appointed on 2010-08-11 filed on: 11th, August 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-08-11 filed on: 11th, August 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-08-11 filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(AP02) New member was appointed on 2010-08-11 filed on: 11th, August 2010 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2010-01-13 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details changed on 2010-01-22 filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-01-31 filed on: 3rd, December 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-01-26 filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-01-31 filed on: 28th, November 2008 \| accounts	Free Download (1 page)
(288a) On 2008-08-01 Director appointed filed on: 1st, August 2008 \| officers	Free Download (4 pages)
(288b) On 2008-06-05 Appointment terminated director filed on: 5th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008-06-05 Appointment terminated director filed on: 5th, June 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-01-23 filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-01-23 filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-01-31 filed on: 1st, August 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-01-31 filed on: 1st, August 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2007-01-19 filed on: 19th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-01-19 filed on: 19th, January 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-01-31 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-01-31 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2006-01-13 filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-01-13 filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, February 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, February 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, February 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, February 2005 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, January 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 13th, January 2005 \| incorporation	Free Download (17 pages)

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