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PONTICELLO TECHNOLOGY LTD

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

This company is commonly known as Ponticello Technology Ltd. The company was founded just now and was given the registration number 11104791. The firm's registered office is in WALTON-ON-THAMES. You can find them at 3 Ashley Park Road, , Walton-on-thames, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PONTICELLO TECHNOLOGY LTD
Company Number:11104791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:3 Ashley Park Road, Walton-on-thames, United Kingdom, KT12 1JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Ashley Park Road, Walton-On-Thames, United Kingdom, KT12 1JU

Director11 December 2017Active
Apartment 5, 5, Spanish Road, London, England, SW18 2HX

Director05 January 2018Active

People with Significant Control

Mr John Alex Nicholson
Notified on:05 January 2018
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Apartment 5, 5, Spanish Road, London, England, SW18 2HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward James Davey
Notified on:11 December 2017
Status:Active
Date of birth:May 1967
Nationality:Australian
Country of residence:United Kingdom
Address:3, Ashley Park Road, Walton-On-Thames, United Kingdom, KT12 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-23Dissolution

Dissolution application strike off company.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2021-01-22Address

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

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2021-01-04Accounts

Accounts with accounts type dormant.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-02-08Address

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

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2019-02-08Persons with significant control

Change to a person with significant control.

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2019-02-08Officers

Change person director company with change date.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2018-01-08Persons with significant control

Notification of a person with significant control.

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2018-01-08Officers

Appoint person director company with name date.

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2018-01-05Persons with significant control

Change to a person with significant control.

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2017-12-11Incorporation

Incorporation company.

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