PL

PONTONE LTD

Active

Company number 08025542

Woodford Green, United Kingdom · Incorporated 11 April 2012

19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Last updated on 16 September 2026

Development of building projects · SIC 41100

Real estate agencies · SIC 68310

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

PONTONE LTD is an active private limited company incorporated on 11 April 2012 under the jurisdiction of England and Wales. Its registered office is at 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD. The company’s principal activities are construction of domestic buildings (41100), real estate agency (68310) and management of real estate on a fee or contract basis (68320).

It is wholly owned and controlled by Mr Paul Dipino, a British national resident in England, who has served as the sole director since incorporation. The company has no charges, no insolvency history and has never been liquidated.

The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 23 April 2026, and a director’s details update was submitted on 18 May 2026. All filings are up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Dipino
Born April 1973
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Change Person Director Company With Change Date
Officers
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Resolution
Resolution
18 August 2020 View
Resolution
Resolution
18 August 2020 View
Memorandum Articles
Incorporation
30 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2017 View
Change Person Director Company With Change Date
Officers
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2015 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Incorporation Company
Incorporation
11 April 2012 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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