PV

POND VENTURE NOMINEES III LIMITED

Dissolved

Company number 04639013

Surrey · Incorporated 16 January 2003

Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STORERANGE LIMITED · 16 January 2003 – 3 February 2003

POND VENTURE NOMINEES II LIMITED · 3 February 2003 – 11 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
—
Confirmation statement Up to date
Last filed
16 January 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IC
IRVING, Charles Henry
Director
23 January 2003
RE
RALSTON, Elizabeth Alexandra
Secretary · Resigned
23 January 2003
IR
IRVING, Richard Henry
Director · Resigned
23 January 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 January 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
16 January 2003

Persons with significant control

PS
Pond Venture Partners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 August 2025 View
Gazette Notice Voluntary
Gazette
3 June 2025 View
Dissolution Application Strike Off Company
Dissolution
27 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Accounts With Accounts Type Dormant
Accounts
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Change Account Reference Date Company Current Extended
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Dormant
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Dormant
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Dormant
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Dormant
Accounts
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Dormant
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Change Person Secretary Company With Change Date
Officers
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2016 View
Accounts With Accounts Type Dormant
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Change Person Secretary Company With Change Date
Officers
30 January 2015 View
Accounts With Accounts Type Dormant
Accounts
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Dormant
Accounts
17 January 2013 View
Accounts With Accounts Type Dormant
Accounts
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Dormant
Accounts
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Dormant
Accounts
23 March 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Dormant
Accounts
27 February 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Address
12 December 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
8 June 2007 View
Accounts With Accounts Type Dormant
Accounts
22 January 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Full
Accounts
17 May 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Annual Return
18 January 2005 View
Certificate Change Of Name Company
Change Of Name
11 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2004 View
Resolution
Resolution
22 January 2004 View
Resolution
Resolution
22 January 2004 View
Resolution
Resolution
22 January 2004 View
Legacy
Annual Return
22 January 2004 View
Resolution
Resolution
7 February 2003 View
Legacy
Accounts
7 February 2003 View
Certificate Change Of Name Company
Change Of Name
3 February 2003 View
Legacy
Address
28 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Address
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Incorporation Company
Incorporation
16 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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