Pond Netsite Limited in BROMLEY

Pond Netsite Limited BROMLEY

Founded in 2000, Pond Netsite, classified under reg no. 03967774 is an active company. Currently registered at 19a Widmore Road BR1 1RL, Bromley the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Timothy M. and James G.. In addition one secretary - Keith P. - is with the company. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Pond Netsite Limited Address / Contact

Office Address	19a Widmore Road
Town	Bromley
Post code	BR1 1RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03967774
Date of Incorporation	Fri, 7th Apr 2000
Industry	Non-trading company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Timothy M.

Position: Director

Appointed: 02 November 2000

Keith P.

Position: Secretary

Appointed: 07 April 2000

James G.

Position: Director

Appointed: 07 April 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2000

Resigned: 07 April 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 07 April 2000

Resigned: 07 April 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Pond Group Ltd from Bromley, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pond Group Ltd

17 Widmore Road, Bromley, Kent, BR1 1RL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03886757
Notified on	4 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1
Cash Bank On Hand						1	1	1
Net Assets Liabilities						1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1

Other
Number Shares Allotted							1	1
Par Value Share							1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 24th, December 2021	accounts	Free Download (2 pages)
CH01	On Wed, 12th Feb 2020 director's details were changed filed on: 14th, September 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 14th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 27th, November 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 11th, December 2018	accounts	Free Download (3 pages)
AD01	Change of registered address from 17 Widmore Road Bromley BR1 1RL on Thu, 19th Jul 2018 to 19a Widmore Road Bromley BR1 1RL filed on: 19th, July 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 14th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 22nd, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2016 filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 14th Apr 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 12th, December 2015	accounts	Free Download (3 pages)
AD04	Registers new location: 17 Widmore Road Bromley BR1 1RL. filed on: 15th, April 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Apr 2015 filed on: 15th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 13th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Apr 2014 filed on: 21st, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 14th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Apr 2013 filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 9th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Apr 2012 filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 21st, November 2011	accounts	Free Download (3 pages)
CH01	On Thu, 7th Apr 2011 director's details were changed filed on: 15th, April 2011	officers	Free Download (2 pages)
CH03	On Thu, 7th Apr 2011 secretary's details were changed filed on: 15th, April 2011	officers	Free Download (1 page)
CH01	On Thu, 7th Apr 2011 director's details were changed filed on: 15th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2011 filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 21st, June 2010	accounts	Free Download (3 pages)
AD02	Notification of SAIL filed on: 22nd, April 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, April 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Apr 2010 filed on: 22nd, April 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 2nd, September 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 20th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, April 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 16th, October 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 17th Apr 2008 with complete member list filed on: 17th, April 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 17th, April 2008	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 12th, October 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 11th, December 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 7th, December 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 12th Apr 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 12th, April 2005	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 12th, January 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sat, 8th May 2004 with complete member list filed on: 8th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 26th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 22nd May 2003 with complete member list filed on: 22nd, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 2nd, March 2003	accounts	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 6th, December 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, December 2002	resolution
RESOLUTIONS	Election resolution filed on: 6th, December 2002	resolution
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 4th, December 2002	accounts	Free Download (1 page)
287	Registered office changed on 04/12/02 from: flat 2 144 widmore road bromley kent BR1 3BP filed on: 4th, December 2002	address	Free Download (1 page)
363s	Annual return drawn up to Wed, 8th May 2002 with complete member list filed on: 8th, May 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 11th, February 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 16th May 2001 with complete member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
288a	On Tue, 13th Feb 2001 New director appointed filed on: 13th, February 2001	officers	Free Download (2 pages)
288b	On Fri, 21st Apr 2000 Secretary resigned filed on: 21st, April 2000	officers	Free Download (1 page)
288a	On Fri, 21st Apr 2000 New director appointed filed on: 21st, April 2000	officers	Free Download (2 pages)
288a	On Fri, 21st Apr 2000 New secretary appointed filed on: 21st, April 2000	officers	Free Download (2 pages)
288b	On Fri, 21st Apr 2000 Director resigned filed on: 21st, April 2000	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, April 2000	incorporation	Free Download (15 pages)

Pond Netsite Limited BROMLEY

Pond Netsite Limited Address / Contact

Company Information / Profile

Company staff

Timothy M.

Keith P.

James G.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

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