Pontus Shipping Ltd is a private limited company that can be found at 3Rd Floor, 207 Regent Street, London W1B 3HH. Incorporated on 2017-04-07, this 7-year-old company is run by 1 director.
Director Thomas B., appointed on 07 April 2017.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to Companies House information there was a change of name on 2022-10-19 and their previous name was Tcrk Shipping Ltd.
The last confirmation statement was sent on 2023-10-18 and the due date for the subsequent filing is 2024-11-01. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 10715406 |
| Date of Incorporation | Fri, 7th Apr 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 07 April 2017
The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Denbyvale Ltd from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Tcrk Marine Ltd that put Boughton-Under-Blean, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Denbyvale Ltd
3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies Registry England And Wales |
| Registration number | 11075970 |
| Notified on | 10 October 2022 |
| Nature of control: |
75,01-100% shares |
Tcrk Marine Ltd
1 Westlea Oast Bull Lane, Boughton-Under-Blean, Faversham, ME13 9JF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 10093913 |
| Notified on | 7 April 2017 |
| Ceased on | 10 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Tcrk Shipping | October 19, 2022 |
| Tcrk Marine Mozambique | September 20, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | -740 390 | -876 354 | -931 101 | -932 121 | -933 141 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Bank Borrowings | 557 081 | 739 470 | 875 434 | 930 181 | 930 181 | 930 181 |
| Creditors | 557 081 | 1 020 | 1 020 | 1 020 | 2 040 | 3 060 |
| Net Current Assets Liabilities | 100 | -920 | -920 | -920 | -1 940 | -2 960 |
| Other Creditors | 1 020 | 1 020 | 1 020 | 2 040 | 3 060 | |
| Total Assets Less Current Liabilities | 100 | -920 | -920 | -920 | -1 940 | -2 960 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 4th, February 2024 |
accounts | Free Download (4 pages) |
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