Pontaq Nominees Limited is a private limited company situated at 35 Danson Crescent, Welling DA16 2AL. Incorporated on 2018-04-06, this 6-year-old company is run by 2 directors and 1 secretary.
Director Prem B., appointed on 22 May 2018. Director Mahesh R., appointed on 06 April 2018.
Changing the topic to secretaries, we can mention: Prem B., appointed on 06 April 2018.
The company is officially categorised as "fund management activities" (Standard Industrial Classification: 66300). According to Companies House data there was a name change on 2019-03-09 and their previous name was Anugraha Ventures Nominees Limited.
The latest confirmation statement was sent on 2023-04-05 and the deadline for the following filing is 2024-04-19. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 35 Danson Crescent |
| Town | Welling |
| Post code | DA16 2AL |
| Country of origin | United Kingdom |
| Registration Number | 11295566 |
| Date of Incorporation | Fri, 6th Apr 2018 |
| Industry | Fund management activities |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 22 May 2018
Position: Director
Appointed: 06 April 2018
Position: Secretary
Appointed: 06 April 2018
The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Mahesh R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Navaneetha G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Prem B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mahesh R.
| Notified on | 6 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Navaneetha G.
| Notified on | 6 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Prem B.
| Notified on | 6 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Anugraha Ventures Nominees | March 9, 2019 |
| Anugraha Ventures | June 1, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 120 | 120 | 120 | 120 | 120 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 120 | 120 | 120 | 120 | 120 |
| Number Shares Allotted | 120 | 120 | 120 | 120 | 120 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 5, 2024 filed on: 5th, April 2024 |
confirmation statement | Free Download (3 pages) |
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