Ponentine Nine Limited WHITBY


Ponentine Nine started in year 2005 as Private Limited Company with registration number 05331918. The Ponentine Nine company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Whitby at 8 Wellington Terrace. Postal code: YO21 3HF.

At present there are 2 directors in the the company, namely Philip R. and Christine R.. In addition one secretary - Philip R. - is with the firm. As of 29 October 2020, there were 3 ex directors - Oliver N., Martyn R. and others listed below. There were no ex secretaries.

Ponentine Nine Limited Address / Contact

Office Address 8 Wellington Terrace
Town Whitby
Post code YO21 3HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05331918
Date of Incorporation Thu, 13th Jan 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 15 years old
Account next due date Sun, 31st Jan 2021 (94 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Tue, 16th Mar 2021 (2021-03-16)
Last confirmation statement dated Sun, 2nd Feb 2020

Company staff

Philip R.

Position: Secretary

Appointed: 01 March 2017

Philip R.

Position: Director

Appointed: 01 March 2017

Christine R.

Position: Director

Appointed: 01 March 2017

Oliver N.

Position: Director

Appointed: 25 July 2012

Resigned: 20 August 2013

Adl Two Limited

Position: Corporate Director

Appointed: 29 July 2010

Resigned: 01 March 2017

Adl One Limited

Position: Corporate Director

Appointed: 29 July 2010

Resigned: 01 March 2017

Martyn R.

Position: Director

Appointed: 29 July 2010

Resigned: 01 March 2017

Peter B.

Position: Director

Appointed: 23 May 2008

Resigned: 29 July 2010

Adl One Limited

Position: Corporate Director

Appointed: 13 January 2005

Resigned: 23 May 2008

Fidsec Limited

Position: Corporate Secretary

Appointed: 13 January 2005

Resigned: 01 March 2017

Adl Two Limited

Position: Corporate Director

Appointed: 13 January 2005

Resigned: 23 May 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Philip R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Christine R. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip R.

Notified on 13 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Christine R.

Notified on 13 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-31
Net Worth444 
Balance Sheet
Cash Bank On Hand  44
Net Assets Liabilities  44
Cash Bank In Hand444 
Net Assets Liabilities Including Pension Asset Liability444 
Reserves/Capital
Shareholder Funds444 
Other
Number Shares Allotted 444
Par Value Share 111
Share Capital Allotted Called Up Paid444 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to January 31, 2019
filed on: 5th, March 2019
Free Download (2 pages)

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