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 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-312025-01-31
Net Worth444       
Balance Sheet
Cash Bank On Hand  44444444
Net Assets Liabilities  44444444
Cash Bank In Hand444       
Net Assets Liabilities Including Pension Asset Liability444       
Reserves/Capital
Shareholder Funds444       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset       44 
Number Shares Allotted 444444444
Par Value Share 111111111
Share Capital Allotted Called Up Paid444       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
On February 27, 2025 secretary's details were changed
filed on: 27th, February 2025
Free Download (1 page)

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