Pontebianco Limited LONDON


Founded in 2016, Pontebianco, classified under reg no. 10193605 is an active company. Currently registered at 2 St. James's Street SW1A 1EF, London the company has been in the business for eight years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022. Since Fri, 5th Apr 2019 Pontebianco Limited is no longer carrying the name Pontebiancho.

The firm has 2 directors, namely Katie W., Giles W.. Of them, Giles W. has been with the company the longest, being appointed on 23 May 2016 and Katie W. has been with the company for the least time - from 4 April 2019. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Pontebianco Limited Address / Contact

Office Address 2 St. James's Street
Town London
Post code SW1A 1EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10193605
Date of Incorporation Mon, 23rd May 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Katie W.

Position: Director

Appointed: 04 April 2019

Giles W.

Position: Director

Appointed: 23 May 2016

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Giles W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Katie W. This PSC owns 25-50% shares and has 25-50% voting rights.

Giles W.

Notified on 22 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Katie W.

Notified on 22 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pontebiancho April 5, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-4 694      
Balance Sheet
Current Assets 35 50730 04244 40744 01918 875170 359
Net Assets Liabilities-4 69465 77659 88966 50076 960140 847304 925
Cash Bank On Hand   44 40732 845  
Debtors    11 174  
Property Plant Equipment   3 0963 321  
Net Assets Liabilities Including Pension Asset Liability-4 694      
Reserves/Capital
Shareholder Funds-4 694      
Other
Average Number Employees During Period 222223
Creditors 16 24916 67187 52145 00043 83937 780
Fixed Assets542 18346 51846 518109 61494 839236 477232 720
Net Current Assets Liabilities-546 87765 77613 371-43 114-17 879-51 791109 985
Total Assets Less Current Liabilities-4 69465 77659 88966 500121 960184 686342 705
Amount Specific Advance Or Credit Directors    38 063 124 214
Amount Specific Advance Or Credit Made In Period Directors    38 063 124 214
Amount Specific Advance Or Credit Repaid In Period Directors     38 063 
Accumulated Amortisation Impairment Intangible Assets   15 00030 000  
Accumulated Depreciation Impairment Property Plant Equipment   1 5483 982  
Increase From Amortisation Charge For Year Intangible Assets    15 000  
Increase From Depreciation Charge For Year Property Plant Equipment    2 434  
Intangible Assets   60 00045 000  
Intangible Assets Gross Cost   75 000   
Investments Fixed Assets   46 51846 518  
Property Plant Equipment Gross Cost   4 6447 303  
Total Additions Including From Business Combinations Property Plant Equipment    2 659  
Creditors Due Within One Year546 877      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 29th, February 2024
Free Download (5 pages)

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