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PONDIT TRUST

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

This company is commonly known as Pondit Trust. The company was founded 8 years ago and was given the registration number 10087303. The firm's registered office is in WESTCLIFF-ON-SEA. You can find them at 84 Prittlewell Chase, , Westcliff-on-sea, Essex. This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:PONDIT TRUST
Company Number:10087303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:84 Prittlewell Chase, Westcliff-on-sea, Essex, United Kingdom, SS0 0RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Raven Row, London, England, E1 2EG

Director29 February 2024Active
51, Raven Row, London, England, E1 2EG

Director30 March 2016Active
F6 Montefiore Centre, Hanbury Street, London, United Kingdom, E1 5HZ

Director29 March 2016Active
F6 Montefiore Centre, Hanbury Street, London, United Kingdom, E1 5HZ

Director29 March 2016Active
F6 Montefiore Centre, Hanbury Street, London, United Kingdom, E1 5HZ

Director29 March 2016Active

People with Significant Control

Ms Sadia Naoshin Tweena
Notified on:29 February 2024
Status:Active
Date of birth:August 1996
Nationality:Bangladeshi
Country of residence:England
Address:51, Raven Row, London, England, E1 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Tahmina Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:Bangladeshi
Country of residence:England
Address:51, Raven Row, London, England, E1 2EG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Termination director company with name termination date.

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2024-03-03Officers

Appoint person director company with name date.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2024-02-29Persons with significant control

Notification of a person with significant control.

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2023-12-30Accounts

Accounts with accounts type dormant.

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2023-05-06Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type dormant.

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2022-11-07Officers

Change person director company with change date.

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2022-11-07Address

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

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-10Address

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

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-04-08Officers

Termination director company with name termination date.

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2016-04-08Officers

Termination director company with name termination date.

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2016-04-08Officers

Appoint person director company with name date.

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2016-04-08Officers

Termination director company with name termination date.

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