This company is commonly known as Pond Group Limited. The company was founded 24 years ago and was given the registration number 03886757. The firm's registered office is in BROMLEY. You can find them at 19a Widmore Road, , Bromley, Kent. This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.
| Name | : | POND GROUP LIMITED |
|---|---|---|
| Company Number | : | 03886757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19a Widmore Road, Bromley, Kent, United Kingdom, BR1 1RL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24 Tye Common Road, Billericay, CM12 9ND | Secretary | 01 December 1999 | Active |
| 19a, Widmore Road, Bromley, United Kingdom, BR1 1RL | Director | 01 December 1999 | Active |
| 19a, Widmore Road, Bromley, United Kingdom, BR1 1RL | Director | 07 January 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 01 December 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 01 December 1999 | Active |
| 15 Lochfield Road, Dumfries, DG2 9BE | Director | 07 January 2000 | Active |
| Mr James Gregory Gillies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19a, Widmore Road, Bromley, United Kingdom, BR1 1RL |
| Nature of control | : |
|
| Mr Timothy John Marchant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19a, Widmore Road, Bromley, United Kingdom, BR1 1RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Officers | Change person director company with change date. | Download |
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-10 | Capital | Capital name of class of shares. | Download |
| 2016-06-09 | Resolution | Resolution. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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