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PONTAQ NOMINEES LIMITED

Company number 11295566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
11 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
25 May 2022 AA Accounts for a dormant company made up to 30 April 2022
04 May 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
11 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
14 May 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
22 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
31 Aug 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
14 Jul 2020 CH01 Director's details changed for Mr Mahesh Ramachandran on 14 July 2020
14 Jul 2020 CH01 Director's details changed for Mr Prem Kumar Barthasarathy on 14 July 2020
14 Jul 2020 PSC04 Change of details for Mr Mahesh Ramachandran as a person with significant control on 14 July 2020
14 Jul 2020 CH03 Secretary's details changed for Mr Prem Kumar Barthasarathy on 14 July 2020
14 Jul 2020 PSC04 Change of details for Mr Prem Kumar Barthasarathy as a person with significant control on 14 July 2020
14 Jul 2020 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 35 Danson Crescent Welling DA16 2AL on 14 July 2020
18 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
02 Apr 2019 AD01 Registered office address changed from 35 Danson Crescent Welling DA16 2AL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 April 2019
01 Apr 2019 PSC04 Change of details for Navaneetha Gopalakrishnan as a person with significant control on 1 April 2019
01 Apr 2019 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 35 Danson Crescent Welling DA16 2AL on 1 April 2019
09 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-08
01 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-30
22 May 2018 AP01 Appointment of Mr Prem Kumar Barthasarathy as a director on 22 May 2018
06 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-06
  • GBP 120