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BUSINESS POND LTD

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

This company is commonly known as Business Pond Ltd. The company was founded 11 years ago and was given the registration number 08166838. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:BUSINESS POND LTD
Company Number:08166838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2012
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Border Road, Haslemere, Surrey, England, GU27 1PF

Director03 August 2012Active
21, Junction Place, Haslemere, England, GU27 1LE

Director03 August 2012Active

People with Significant Control

Mr John Bromley
Notified on:01 August 2016
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:28, Border Road, Surrey, England, GU27 1PF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Address

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

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2023-11-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-01Resolution

Resolution.

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2023-11-01Insolvency

Liquidation voluntary statement of affairs.

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2023-09-22Persons with significant control

Change to a person with significant control.

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2023-09-22Officers

Change person director company with change date.

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2023-09-22Address

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

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-05-21Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2020-09-04Officers

Change person director company with change date.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-08-29Address

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

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2019-08-28Officers

Termination director company with name termination date.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type micro entity.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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