PONYBOX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ponybox Limited. The company was founded 13 years ago and was given the registration number 07723412. The firm's registered office is in HIGH WYCOMBE. You can find them at 20 Squirrel Lane, , High Wycombe, Buckinghamshire. This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | PONYBOX LIMITED |
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| Company Number | : | 07723412 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 August 2011 |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | 20 Squirrel Lane, High Wycombe, Buckinghamshire, HP12 4RS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20, Squirrel Lane, High Wycombe, England, HP12 4RS | Secretary | 01 August 2011 | Active |
| 20, Squirrel Lane, High Wycombe, England, HP12 4RS | Director | 01 August 2011 | Active |
| 20, Squirrel Lane, High Wycombe, England, HP12 4RS | Director | 01 August 2011 | Active |
People with Significant Control
| Ms Frances Sally Anne Phillips |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1962 |
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| Nationality | : | British |
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| Address | : | 20, Squirrel Lane, High Wycombe, HP12 4RS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Miss Gemma Kymberleigh Phillips |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1990 |
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| Nationality | : | British |
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| Address | : | 20, Squirrel Lane, High Wycombe, HP12 4RS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)