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PONTUS INTERNATIONAL LIMITED (08625260)

PONTUS INTERNATIONAL LIMITED (08625260) is an active UK company. incorporated on 25 July 2013. with registered office in Tamworth. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. PONTUS INTERNATIONAL LIMITED has been registered for 12 years. Current directors include CAMPBELL, Earl, Mr..

Company Number
08625260
Status
active
Type
ltd
Incorporated
25 July 2013
Age
12 years
Address
17 Wigginton Road, Tamworth, B79 8RH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CAMPBELL, Earl, Mr.
SIC Codes
70100

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PONTUS INTERNATIONAL LIMITED

PONTUS INTERNATIONAL LIMITED is an active company incorporated on 25 July 2013 with the registered office located in Tamworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PONTUS INTERNATIONAL LIMITED was registered 12 years ago.(SIC: 70100)

Status

active

Active since 12 years ago

Company No

08625260

LTD Company

Age

12 Years

Incorporated 25 July 2013

Size

N/A

Accounts

ARD: 31/7

Up to Date

11 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 March 2026 (1 month ago)
Submitted on 3 March 2026 (1 month ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027
Contact
Address

17 Wigginton Road Tamworth, B79 8RH,

Previous Addresses

259 Meadow Way Tamworth Staffordshire B79 0DZ England
From: 3 January 2019To: 20 June 2023
23 Moor Street Tamworth B79 7QZ England
From: 27 December 2017To: 3 January 2019
Suite 3 4th Floor 1 Duchess Street London United Kingdom W1W 6AN
From: 25 July 2013To: 27 December 2017
Timeline

14 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Jul 13
Director Left
Apr 14
Director Joined
Jan 15
Director Left
Mar 15
Director Left
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Mar 24
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

CAMPBELL, Earl, Mr.

Active
Wigginton Road, TamworthB79 8RH
Born October 1965
Director
Appointed 13 Dec 2017

CAMPBELL, Earl, Mr.

Resigned
4th Floor, LondonW1W 6AN
Born October 1965
Director
Appointed 01 Jan 2015
Resigned 08 Aug 2016

GILLILAND, Tracey Christine

Resigned
4th Floor, LondonW1W 6AN
Born July 1974
Director
Appointed 25 Jul 2013
Resigned 01 Jan 2015

LAMB, Andrew Richard, Mr.

Resigned
Duchess Street, LondonW1W 6AN
Born November 1950
Director
Appointed 01 Aug 2016
Resigned 14 Dec 2017

ROTA, Carlo Stefano

Resigned
4th Floor, LondonW1W 6AN
Born December 1971
Director
Appointed 25 Jul 2013
Resigned 01 Apr 2014

C&A INTERNATIONAL ADVISORS LTD.

Resigned
Duchess Street, LondonW1W 6AN
Corporate director
Appointed 01 Aug 2016
Resigned 13 Dec 2017

EJC DWC-LLC

Resigned
Apartment 1705, Downtown DubaiUAE
Corporate director
Appointed 01 Aug 2021
Resigned 02 Mar 2024

TRIANGLE VENTURES LTD.

Resigned
Duchess Street, LondonW1W 6AN
Corporate director
Appointed 13 Dec 2017
Resigned 01 Aug 2021

Persons with significant control

1

Mr Earl Campbell

Active
Wigginton Road, TamworthB79 8RH
Born October 1965

Nature of Control

Right to appoint and remove directors
Notified 10 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With Updates
3 March 2026
CS01Confirmation Statement
Confirmation Statement With Updates
20 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
14 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 March 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
20 June 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
3 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2023
CS01Confirmation Statement
Confirmation Statement With Updates
4 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Change Person Director Company With Change Date
30 March 2022
CH01Change of Director Details
Change To A Person With Significant Control
30 March 2022
PSC04Change of PSC Details
Appoint Corporate Director Company With Name Date
30 March 2022
AP02Appointment of Corporate Director
Accounts With Accounts Type Unaudited Abridged
8 February 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
21 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2021
CS01Confirmation Statement
Confirmation Statement With Updates
3 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
2 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 January 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
22 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2018
CS01Confirmation Statement
Change To A Person With Significant Control
7 March 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
9 January 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
3 January 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 December 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 December 2017
TM01Termination of Director
Appoint Corporate Director Company With Name Date
13 December 2017
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
13 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 August 2016
TM01Termination of Director
Appoint Corporate Director Company With Name Date
8 August 2016
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
8 August 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
9 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2016
AR01AR01
Accounts With Accounts Type Dormant
9 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2015
AR01AR01
Termination Director Company With Name Termination Date
2 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Appoint Person Director Company With Name Date
27 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Termination Director Company With Name
2 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 November 2013
AR01AR01
Incorporation Company
25 July 2013
NEWINCIncorporation