Pond Planet Ltd STOCKTON ON TEES


Founded in 2013, Pond Planet, classified under reg no. 08816339 is an active company. Currently registered at Unit 5 Clayton Court TS18 3QX, Stockton On Tees the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Timothy S., appointed on 16 December 2013. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Graham S., Graham S. and others listed below. There were no ex secretaries.

Pond Planet Ltd Address / Contact

Office Address Unit 5 Clayton Court
Office Address2 Bowesfield Crescent Bowesfield Industrial Estate
Town Stockton On Tees
Post code TS18 3QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08816339
Date of Incorporation Mon, 16th Dec 2013
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Timothy S.

Position: Director

Appointed: 16 December 2013

Graham S.

Position: Director

Appointed: 01 May 2015

Resigned: 01 January 2024

Graham S.

Position: Director

Appointed: 16 December 2013

Resigned: 07 February 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Timothy S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Graham S. This PSC owns 25-50% shares.

Timothy S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Graham S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 2024/01/01
filed on: 11th, January 2024
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