Pontet Limited LONDON


Pontet Limited is a private limited company registered at 51 Eastcheap, London EC3M 1DT. Incorporated on 2018-10-10, this 5-year-old company is run by 2 directors.
Director Simon O., appointed on 24 June 2019. Director Jean P., appointed on 10 October 2018.
The company is categorised as "human resources provision and management of human resources functions" (Standard Industrial Classification: 78300). According to Companies House database there was a name change on 2020-03-02 and their previous name was Pontet Consulting Limited.
The last confirmation statement was filed on 2022-10-09 and the date for the subsequent filing is 2023-10-23. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Pontet Limited Address / Contact

Office Address 51 Eastcheap
Town London
Post code EC3M 1DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11614505
Date of Incorporation Wed, 10th Oct 2018
Industry Human resources provision and management of human resources functions
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated Sun, 9th Oct 2022

Company staff

Simon O.

Position: Director

Appointed: 24 June 2019

Jean P.

Position: Director

Appointed: 10 October 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Jean P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jean P.

Notified on 10 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pontet Consulting March 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand-2 296100 273 
Debtors56 824106 960211 826
Net Assets Liabilities-25 103-6 992-34 142
Other Debtors13 93824 54342 207
Property Plant Equipment3 1212 95339 247
Other
Accrued Liabilities Deferred Income1 8502 1998 342
Accumulated Depreciation Impairment Property Plant Equipment3001 0429 153
Amounts Owed By Directors42 88675 517129 869
Amounts Owed To Directors49 98099 98098 730
Average Number Employees During Period253
Bank Borrowings Overdrafts 44 16734 167
Corporation Tax Payable17 40119 41624 880
Creditors82 25944 16759 908
Depreciation Rate Used For Property Plant Equipment  20
Finance Lease Liabilities Present Value Total  25 741
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss-493  
Increase From Depreciation Charge For Year Property Plant Equipment3007428 111
Net Deferred Tax Liability Asset493  
Nominal Value Allotted Share Capital202020
Number Shares Issued Fully Paid202020
Other Creditors512333248
Other Provisions Balance Sheet Subtotal4934989 750
Other Taxation Payable12 51631 79252 722
Par Value Share111
Property Plant Equipment Gross Cost3 4213 99548 400
Remaining Financial Commitments512333248
Total Additions Including From Business Combinations Property Plant Equipment3 42157444 405
Trade Creditors Trade Payables 12 960529
Trade Debtors Trade Receivables 6 90039 750
Useful Life Property Plant Equipment Years  5

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 26th, December 2023
Free Download (1 page)

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