Ponentine Nine Limited in WHITBY

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 twenty years now and its status is active. The firm's office is based in Whitby at 8 Wellington Terrace. Postal code: YO21 3HF.

There is a single director in the company at the moment - Jolanda D., appointed on 4 February 2025. In addition, a secretary was appointed - Jolanda D., appointed on 6 February 2025. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Philip R. who worked with the the company until 6 February 2025.

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	20 years old
Account next due date	Thu, 31st Oct 2024 (252 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Jolanda D.

Position: Secretary

Appointed: 06 February 2025

Jolanda D.

Position: Director

Appointed: 04 February 2025

Christine R.

Position: Director

Appointed: 01 March 2017

Resigned: 04 February 2025

Philip R.

Position: Secretary

Appointed: 01 March 2017

Resigned: 06 February 2025

Philip R.

Position: Director

Appointed: 01 March 2017

Resigned: 04 February 2025

Oliver N.

Position: Director

Appointed: 25 July 2012

Resigned: 20 August 2013

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

Adl Two Limited

Position: Corporate Director

Appointed: 29 July 2010

Resigned: 01 March 2017

Peter B.

Position: Director

Appointed: 23 May 2008

Resigned: 29 July 2010

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

Adl One 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 3 names. As BizStats identified, there is Jolanda D. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% 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. Then there is Philip R., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jolanda D.

Notified on	3 February 2025
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christine R.

Notified on	13 January 2017
Ceased on	4 February 2025
Nature of control:	25-50% voting rights 25-50% shares

Philip R.

Notified on	13 January 2017
Ceased on	4 February 2025
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31	2025-01-31
Net Worth	4	4	4

Balance Sheet
Cash Bank On Hand			4	4	4	4	4	4	4	4
Net Assets Liabilities			4	4	4	4	4	4	4	4
Cash Bank In Hand	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset								4	4
Number Shares Allotted		4	4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
CH03	On February 27, 2025 secretary's details were changed filed on: 27th, February 2025	officers	Free Download (1 page)

Type		Category	Free download
CH03	On February 27, 2025 secretary's details were changed filed on: 27th, February 2025	officers	Free Download (1 page)
CH01	On February 27, 2025 director's details were changed filed on: 27th, February 2025	officers	Free Download (2 pages)
AD01	New registered office address 85 Great Portland Street First Floor London W1W 7LT. Change occurred on February 12, 2025. Company's previous address: 8 Wellington Terrace Whitby North Yorkshire YO21 3HF England. filed on: 12th, February 2025	address	Free Download (1 page)
AP01	On February 4, 2025 new director was appointed. filed on: 11th, February 2025	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 6, 2025 filed on: 11th, February 2025	officers	Free Download (1 page)
AP03	Appointment (date: February 6, 2025) of a secretary filed on: 11th, February 2025	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 4, 2025 filed on: 6th, February 2025	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 4, 2025 filed on: 4th, February 2025	officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2025 filed on: 3rd, February 2025	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2024 filed on: 5th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 2nd, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 17th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 12th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 6th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 5th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 2nd, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 6th, July 2017	accounts	Free Download (2 pages)
AP03	Appointment (date: March 1, 2017) of a secretary filed on: 3rd, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 1, 2017 filed on: 2nd, March 2017	officers	Free Download (1 page)
AP01	On March 1, 2017 new director was appointed. filed on: 2nd, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 1, 2017 filed on: 2nd, March 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 1, 2017 filed on: 2nd, March 2017	officers	Free Download (1 page)
AP01	On March 1, 2017 new director was appointed. filed on: 2nd, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 1, 2017 filed on: 2nd, March 2017	officers	Free Download (1 page)
AD01	New registered office address 8 Wellington Terrace Whitby North Yorkshire YO21 3HF. Change occurred on February 24, 2017. Company's previous address: Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB. filed on: 24th, February 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2016 filed on: 18th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2016 filed on: 20th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 20, 2016: 4.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 22nd, February 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2015 filed on: 19th, January 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2014 filed on: 16th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 16, 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 13th, September 2013	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on August 20, 2013 filed on: 20th, August 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2013 filed on: 16th, January 2013	annual return	Free Download (7 pages)
AD01	Company moved to new address on September 21, 2012. Old Address: Steynings House Summerlock Approacj Salisbury Wiltshire SP2 7RJ filed on: 21st, September 2012	address	Free Download (2 pages)
AP01	On July 30, 2012 new director was appointed. filed on: 30th, July 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 20th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2012 filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 11th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2011 filed on: 31st, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 23rd, August 2010	accounts	Free Download (1 page)
AP01	On August 11, 2010 new director was appointed. filed on: 11th, August 2010	officers	Free Download (3 pages)
AP02	Appointment (date: August 11, 2010) of a member filed on: 11th, August 2010	officers	Free Download (3 pages)
AP02	Appointment (date: August 11, 2010) of a member filed on: 11th, August 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on August 11, 2010 filed on: 11th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2010 filed on: 25th, January 2010	annual return	Free Download (5 pages)
CH04	Secretary's name changed on January 25, 2010 filed on: 25th, January 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 3rd, December 2009	accounts	Free Download (1 page)
363a	Period up to January 26, 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 28th, November 2008	accounts	Free Download (1 page)
288a	On August 1, 2008 Director appointed filed on: 1st, August 2008	officers	Free Download (4 pages)
288b	On June 5, 2008 Appointment terminated director filed on: 5th, June 2008	officers	Free Download (1 page)
288b	On June 5, 2008 Appointment terminated director filed on: 5th, June 2008	officers	Free Download (1 page)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 1st, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 1st, August 2007	accounts	Free Download (1 page)
363a	Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 5th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 5th, July 2006	accounts	Free Download (1 page)
363s	Period up to January 13, 2006 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 13, 2006 (Registered office changed on 13/01/06)	annual return
363s	Period up to January 13, 2006 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 13, 2006 (Registered office changed on 13/01/06)	annual return
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005	resolution
NEWINC	Certificate of incorporation filed on: 13th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2005	incorporation	Free Download (17 pages)

Ponentine Nine Limited WHITBY

Ponentine Nine Limited Address / Contact

Company Information / Profile

Company staff

Jolanda D.

Jolanda D.

Christine R.

Philip R.

Philip R.

Oliver N.

Adl One Limited

Martyn R.

Adl Two Limited

Peter B.

Fidsec Limited

Adl Two Limited

Adl One Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us