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POND VENTURE PARTNERS LIMITED

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

This company is commonly known as Pond Venture Partners Limited. The company was founded 26 years ago and was given the registration number 03383686. The firm's registered office is in SURREY. You can find them at Wey Court West, Union Road, Farnham, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POND VENTURE PARTNERS LIMITED
Company Number:03383686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15615 Oakridge Court, Morgan Hill, United States,

Secretary01 July 1997Active
Sudbrook Gate, Sudbrook Lane, Richmond, TW10 7AT

Director01 July 1997Active
15615 Oakridge Court, Morgan Hill, United States,

Director01 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 June 1997Active
227 Sussex Gardens, London, W2

Director13 August 2003Active
Coombe Langly, Kingston Hill, Kingston Upon Thames, KT2 7JZ

Director21 November 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 June 1997Active

People with Significant Control

George Hara
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:Japanese
Country of residence:Japan
Address:Rokurokuso 21-7, Ashiya, Japan, 659
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Henry Irving
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:American
Country of residence:United States
Address:15615 Oakridge Court, Morgan Hill, United States, CA 95037
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Henry Irving
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:Sudbrook Gate, Sudbrook Lane, Richmond, England, TW10 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Change account reference date company current extended.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type group.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type group.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type group.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type small.

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2019-09-18Accounts

Accounts with accounts type group.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type small.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type group.

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2016-09-22Accounts

Accounts with accounts type group.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type group.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type group.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Accounts

Accounts with accounts type group.

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2012-06-20Annual return

Annual return company with made up date full list shareholders.

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2012-05-09Accounts

Accounts with accounts type group.

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