PONTIRION LIMITED

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PONTIRION LIMITED

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Key Data

Status

Active

Company No.

05193278

Incorporation date

29/07/2004

Size

Dormant

Contacts

Registered address

Registered address

C/O JON DAWSON, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham NG4 2JRCopy
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Latest events (Record since 29/07/2004)
dot icon13/04/2026
Confirmation statement made on 2026-04-13 with updates
dot icon01/04/2026
Change of name notice
dot icon01/04/2026
Certificate of change of name
dot icon01/04/2026
Termination of appointment of Richard Zoran Brown as a director on 2026-03-25
dot icon01/04/2026
Notification of Zoran Markovic as a person with significant control on 2026-03-25
dot icon01/04/2026
Cessation of E & I Enterprises Limited as a person with significant control on 2026-03-25
dot icon01/04/2026
Appointment of Mr Zoran Markovic as a director on 2026-03-25
dot icon29/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon18/08/2025
Director's details changed for Mr Richard Zoran Brown on 2025-08-18
dot icon07/08/2025
Confirmation statement made on 2025-07-29 with no updates
dot icon22/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon07/08/2024
Confirmation statement made on 2024-07-29 with no updates
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon09/08/2023
Confirmation statement made on 2023-07-29 with no updates
dot icon15/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon09/08/2022
Confirmation statement made on 2022-07-29 with no updates
dot icon20/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon11/08/2021
Confirmation statement made on 2021-07-29 with no updates
dot icon14/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon20/08/2020
Confirmation statement made on 2020-07-29 with updates
dot icon07/07/2020
Notification of E & I Enterprises Limited as a person with significant control on 2020-07-03
dot icon07/07/2020
Cessation of Richard Zoran Brown as a person with significant control on 2020-07-03
dot icon16/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon06/08/2019
Confirmation statement made on 2019-07-29 with no updates
dot icon28/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon30/07/2018
Confirmation statement made on 2018-07-29 with no updates
dot icon28/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon29/08/2017
Confirmation statement made on 2017-07-29 with no updates
dot icon28/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon07/09/2016
Confirmation statement made on 2016-07-29 with updates
dot icon09/11/2015
Registered office address changed from Unit V15 Lenton Business Centre Lenton Boulevard Nottingham NG7 2BY to C/O Jon Dawson Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on 2015-11-09
dot icon03/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon26/08/2015
Annual return made up to 2015-07-29 with full list of shareholders
dot icon19/08/2014
Total exemption full accounts made up to 2013-12-31
dot icon08/08/2014
Annual return made up to 2014-07-29 with full list of shareholders
dot icon08/08/2014
Termination of appointment of Jonathan Neil Dawson as a secretary on 2014-07-31
dot icon16/08/2013
Annual return made up to 2013-07-29 with full list of shareholders
dot icon29/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/07/2013
Change of accounting reference date
dot icon07/05/2013
Registered office address changed from Midland Works Station Road Carlton Nottingham NG4 3AT on 2013-05-07
dot icon07/05/2013
Termination of appointment of Milos Pavlovic as a director
dot icon10/08/2012
Termination of appointment of Lisa Brown as a secretary
dot icon03/08/2012
Annual return made up to 2012-07-29 with full list of shareholders
dot icon27/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon30/01/2012
Appointment of Milos Pavlovic as a director
dot icon30/01/2012
Termination of appointment of Lisa Brown as a director
dot icon10/08/2011
Appointment of Jonathan Neil Dawson as a secretary
dot icon09/08/2011
Director's details changed for Mrs Lisa Brown on 2011-07-14
dot icon09/08/2011
Director's details changed for Mr Richard Brown on 2011-07-14
dot icon09/08/2011
Termination of appointment of Jonathan Dawson as a secretary
dot icon08/08/2011
Annual return made up to 2011-07-29 with full list of shareholders
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon07/06/2011
Registered office address changed from the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW on 2011-06-07
dot icon07/06/2011
Appointment of Jonathan Neil Dawson as a secretary
dot icon06/08/2010
Annual return made up to 2010-07-29 with full list of shareholders
dot icon06/07/2010
Certificate of change of name
dot icon06/07/2010
Change of name notice
dot icon11/05/2010
Registered office address changed from Saint Mathews House 6 Sherwood Rise Nottingham NG7 6JF on 2010-05-11
dot icon29/04/2010
Total exemption small company accounts made up to 2009-09-30
dot icon25/08/2009
Return made up to 29/07/09; full list of members
dot icon30/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon30/01/2009
Accounting reference date extended from 31/03/2008 to 30/09/2008
dot icon27/08/2008
Return made up to 29/07/08; full list of members
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon13/11/2007
Return made up to 30/08/07; full list of members
dot icon20/08/2007
Registered office changed on 20/08/07 from: 39 yatesbury crescent nottingham NG8 3AT
dot icon16/07/2007
Ad 02/07/07--------- £ si 99@1=99 £ ic 1/100
dot icon13/07/2007
New secretary appointed;new director appointed
dot icon13/07/2007
Secretary resigned
dot icon11/07/2007
Certificate of change of name
dot icon10/04/2007
Registered office changed on 10/04/07 from: accountancy house 21 highcroft nottingham NG3 5LP
dot icon30/08/2006
Return made up to 29/07/06; full list of members
dot icon26/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon25/07/2006
Return made up to 29/07/05; full list of members
dot icon11/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon19/08/2004
Accounting reference date shortened from 31/07/05 to 31/03/05
dot icon19/08/2004
New director appointed
dot icon19/08/2004
New secretary appointed
dot icon04/08/2004
Secretary resigned
dot icon04/08/2004
Director resigned
dot icon29/07/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.00
-
0.00
-
-
2022
1
1.00
-
0.00
-
-
2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Lisa
Director
01/07/2007 - 12/12/2011
8
FORM 10 SECRETARIES FD LTD
Nominee Secretary
29/07/2004 - 02/08/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
29/07/2004 - 02/08/2004
41295
Mr Richard Zoran Brown
Director
30/07/2004 - 25/03/2026
4
Brown, Lisa
Secretary
01/07/2007 - 30/06/2012
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PONTIRION LIMITED

PONTIRION LIMITED is an(a) Active company incorporated on 29/07/2004 with the registered office located at C/O JON DAWSON, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham NG4 2JR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of PONTIRION LIMITED?

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PONTIRION LIMITED is currently Active. It was registered on 29/07/2004 .

Where is PONTIRION LIMITED located?

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PONTIRION LIMITED is registered at C/O JON DAWSON, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham NG4 2JR.

What does PONTIRION LIMITED do?

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PONTIRION LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does PONTIRION LIMITED have?

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PONTIRION LIMITED had 1 employees in 2022.

What is the latest filing for PONTIRION LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-13 with updates.