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PONTUS RESEARCH LTD

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

This company is commonly known as Pontus Research Ltd. The company was founded 9 years ago and was given the registration number 09323663. The firm's registered office is in ABERDARE. You can find them at Unit E Hirwaun Industrial Estate, Hirwaun, Aberdare, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PONTUS RESEARCH LTD
Company Number:09323663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit E Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales, CF44 9UP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E, Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales, CF44 9UP

Director24 November 2014Active
Unit E, Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales, CF44 9UP

Director15 March 2024Active
Unit E, Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales, CF44 9UP

Director10 January 2020Active
Unit E, Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales, CF44 9UP

Director13 October 2022Active
Laurel House, Mill Road, Lisvane, Cardiff, Wales, CF14 0XS

Director01 October 2017Active
Unit E, Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales, CF44 9UP

Director22 May 2017Active

People with Significant Control

Hatch Accelerator Holding Limited
Notified on:23 December 2019
Status:Active
Country of residence:Ireland
Address:7/8, Liberty Street, Cork, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Jack Morgan James
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:Wales
Address:Unit E, Hirwaun Industrial Estate, Aberdare, Wales, CF44 9UP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Termination director company with name termination date.

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2024-03-15Officers

Appoint person director company with name date.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-10-18Officers

Appoint person director company with name date.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-01-28Officers

Termination director company with name termination date.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-19Resolution

Resolution.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-05-25Officers

Second filing of director appointment with name.

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2021-04-27Officers

Change person director company with change date.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-10-09Persons with significant control

Change to a person with significant control.

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2020-10-09Persons with significant control

Notification of a person with significant control.

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2020-10-01Address

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

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2020-05-19Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Resolution

Resolution.

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2020-02-28Officers

Appoint person director company with name date.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-19Officers

Change person director company with change date.

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2019-08-18Accounts

Accounts with accounts type total exemption full.

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