Ponyo Horsewear Ltd is a private limited company situated at Unit 5, Penn Street, Amersham HP7 0FA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-08-21, this 4-year-old company is run by 2 directors.
Director Amelia A., appointed on 01 October 2023. Director Ben F., appointed on 30 August 2023.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "retail sale via stalls and markets of other goods" (Standard Industrial Classification code: 47890).
The latest confirmation statement was sent on 2023-09-05 and the deadline for the next filing is 2024-09-19. Moreover, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Unit 5 |
| Office Address2 | Penn Street |
| Town | Amersham |
| Post code | HP7 0FA |
| Country of origin | United Kingdom |
| Registration Number | 12166704 |
| Date of Incorporation | Wed, 21st Aug 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail sale via stalls and markets of other goods |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 30 August 2023
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Amelia A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ben F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Georgia B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amelia A.
| Notified on | 30 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ben F.
| Notified on | 30 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Georgia B.
| Notified on | 21 August 2019 |
| Ceased on | 30 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 12 458 |
| Current Assets | 49 450 |
| Debtors | 13 679 |
| Net Assets Liabilities | -15 051 |
| Total Inventories | 23 313 |
| Other | |
| Creditors | 64 501 |
| Loans From Directors | 64 501 |
| Net Current Assets Liabilities | -15 051 |
| Prepayments Accrued Income | 13 679 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On October 1, 2023 new director was appointed. filed on: 5th, October 2023 |
officers | Free Download (2 pages) |
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