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ALL POND SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Pond Solutions Limited. The company was founded 12 years ago and was given the registration number 07777836. The firm's registered office is in BEACONSFIELD. You can find them at 22 Wycombe End, , Beaconsfield, Buckinghamshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ALL POND SOLUTIONS LIMITED
Company Number:07777836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Wycombe End, Beaconsfield, HP9 1NB

Director19 September 2011Active

People with Significant Control

Owen Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 203, Riverside Way, Uxbridge, England, UB8 2YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type dormant.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2022-01-11Officers

Change person director company with change date.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type dormant.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-09-18Resolution

Resolution.

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2017-04-11Accounts

Accounts with accounts type total exemption full.

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2017-01-19Officers

Change person director company with change date.

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2017-01-19Officers

Change person director company with change date.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-05-31Accounts

Change account reference date company previous extended.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2015-05-19Address

Change registered office address company with date old address new address.

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2014-11-01Annual return

Annual return company with made up date full list shareholders.

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