Pontus Nominee Services Limited. net worth, address, company information. Free

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Pontus Nominee Services Limited (registration number 09428601) is a private limited company started on 2015-02-09 in United Kingdom. The enterprise is situated at C/O Malde & Co, 99 Kenton Road, Harrow HA3 0AN. Pontus Nominee Services Limited operates SIC code: 74990 which means "non-trading company".

Company details

Name	Pontus Nominee Services Limited
Number	09428601
Date of Incorporation:	February 9, 2015
End of financial year:	28 February
Address:	C/o Malde & Co, 99 Kenton Road, Harrow, HA3 0AN
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this firm, we can name: Ahmed M. (in the company from 09 February 2015), Mohammed Y. (appointment date: 09 February 2015). The official register reports 1 person of significant control - Ahmed M., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2
Number Shares Allotted	2	-	-	-	-	-	-	-
Shareholder Funds	2	-	-	-	-	-	-	-

People with significant control

Ahmed M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Micro company accounts made up to 2023-02-28 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-02-28 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-04-13 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-02-28 filed on: 16th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-04-13 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-02-28 filed on: 2nd, November 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-04-13 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-02-29 filed on: 20th, July 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-04-13 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-02-28 filed on: 24th, October 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-04-13 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-02-28 filed on: 21st, August 2018 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, July 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-04-13 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, July 2018 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2017-02-28 filed on: 19th, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-04-13 filed on: 6th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-02-29 filed on: 21st, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-04-13 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2016-02-09 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to C/O Malde & Co 99 Kenton Road Harrow Middlesex HA3 0AN on 2016-03-10 filed on: 10th, March 2016 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, February 2015 \| incorporation	Free Download (9 pages)

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