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PONYO HORSEWEAR LTD

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

This company is commonly known as Ponyo Horsewear Ltd. The company was founded 4 years ago and was given the registration number 12166704. The firm's registered office is in HIGH WYCOMBE. You can find them at 4 Inkerman Drive, Hazlemere, High Wycombe, . This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:PONYO HORSEWEAR LTD
Company Number:12166704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:4 Inkerman Drive, Hazlemere, High Wycombe, United Kingdom, HP15 7JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Penn Street, Amersham, England, HP7 0FA

Director01 October 2023Active
Unit 5, Penn Street, Amersham, England, HP7 0FA

Director30 August 2023Active
Unit 5, Penn Street, Amersham, England, HP7 0FA

Director21 August 2019Active

People with Significant Control

Mr Ben Fillmore
Notified on:30 August 2023
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Unit 5, Penn Street, Amersham, England, HP7 0FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Amelia Louise Adkins
Notified on:30 August 2023
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Unit 5, Penn Street, Amersham, England, HP7 0FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Georgia Gabrielle Bellis-Jones
Notified on:21 August 2019
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:Unit 5, Penn Street, Amersham, England, HP7 0FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type unaudited abridged.

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2023-10-05Officers

Appoint person director company with name date.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-09-05Persons with significant control

Notification of a person with significant control.

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2023-09-05Persons with significant control

Notification of a person with significant control.

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2023-09-05Persons with significant control

Cessation of a person with significant control.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-05Officers

Appoint person director company with name date.

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2023-09-05Address

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

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type unaudited abridged.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-04-08Accounts

Accounts with accounts type unaudited abridged.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-08-21Incorporation

Incorporation company.

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