Pond Venture Nominees Iii Limited in Farnham SURREY

Pond Venture Nominees Iii Limited SURREY

Pond Venture Nominees Iii started in year 2003 as Private Limited Company with registration number 04639013. The Pond Venture Nominees Iii company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Surrey at Wey Court West, Union Road. Postal code: GU9 7PT. Since 2004/10/11 Pond Venture Nominees Iii Limited is no longer carrying the name Pond Venture Nominees Ii.

Currently there are 2 directors in the the firm, namely Charles I. and Richard I.. In addition one secretary - Elizabeth R. - is with the company. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Pond Venture Nominees Iii Limited Address / Contact

Office Address	Wey Court West, Union Road
Office Address2	Farnham
Town	Surrey
Post code	GU9 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04639013
Date of Incorporation	Thu, 16th Jan 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Charles I.

Position: Director

Appointed: 23 January 2003

Richard I.

Position: Director

Appointed: 23 January 2003

Elizabeth R.

Position: Secretary

Appointed: 23 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2003

Resigned: 23 January 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 January 2003

Resigned: 23 January 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Pond Venture Partners Limited from Farnham, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pond Venture Partners Limited

Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

Legal authority	The Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	3383686
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pond Venture Nominees Ii	October 11, 2004
Storerange	February 3, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	1	1

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

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, March 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, April 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 10th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, February 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, January 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, June 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/16 filed on: 19th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, January 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 2nd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/16 filed on: 30th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/16 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/03	capital
AR01	Annual return with complete list of members, drawn up to 2013/01/16 filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, January 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 8th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/16 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 30th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/16 filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 5th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/16 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 23rd, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/28 with complete member list filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 27th, February 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/01/16 with complete member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/16 with complete member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, May 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/01/20 with complete member list filed on: 20th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/20 with complete member list filed on: 20th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, May 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, January 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, January 2004	accounts	Free Download (5 pages)
RESOLUTIONS	Election resolution filed on: 22nd, January 2004	resolution
363a	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (5 pages)
RESOLUTIONS	Election resolution filed on: 22nd, January 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, January 2004	resolution
RESOLUTIONS	Election resolution filed on: 22nd, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, January 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 7th, February 2003	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, February 2003	resolution	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 7th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 7th, February 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, January 2003	incorporation	Free Download (17 pages)

Pond Venture Nominees Iii Limited SURREY

Pond Venture Nominees Iii Limited Address / Contact

Company Information / Profile

Company staff

Charles I.

Richard I.

Elizabeth R.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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