Introduction
Watch Company
P
PONTYPRIDD BOOKS LTD
PONTYPRIDD BOOKS LTD is an active company incorporated on 23 October 2020 with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47610). PONTYPRIDD BOOKS LTD was registered 5 years ago.(SIC: 47610)
Status
active
Active since 5 years ago
Company No
12970419
LTD Company
Age
5 Years
Incorporated 23 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
30 Bardsey Crescent Llanishen Cardiff, CF14 5LA,
Previous Addresses
8 Mill Street Pontypridd CF37 2SN Wales
From: 12 July 2021To: 12 October 2021
4 Fothergill Street Pontypridd CF37 1SG Wales
From: 23 October 2020To: 12 July 2021
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAXTER, Jeffrey Lee
ActiveBardsey Crescent, CardiffCF14 5LA
Born October 1971
Director
Appointed 23 Oct 2020
BAXTER, Jeffrey Lee
Bardsey Crescent, CardiffCF14 5LA
Born October 1971
Director
23 Oct 2020
Active
COWLEY, Jenna Louise
ActiveBardsey Crescent, CardiffCF14 5LA
Born September 1986
Director
Appointed 12 Jun 2023
COWLEY, Jenna Louise
Bardsey Crescent, CardiffCF14 5LA
Born September 1986
Director
12 Jun 2023
Active
MATHIAS, Cerith
ActiveBardsey Crescent, CardiffCF14 5LA
Born June 1978
Director
Appointed 23 Oct 2020
MATHIAS, Cerith
Bardsey Crescent, CardiffCF14 5LA
Born June 1978
Director
23 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jeffrey Lee Baxter
ActiveBardsey Crescent, CardiffCF14 5LA
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2020
Mr Jeffrey Lee Baxter
Bardsey Crescent, CardiffCF14 5LA
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2020
Active
Mrs Cerith Mathias
ActiveBardsey Crescent, CardiffCF14 5LA
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2020
Mrs Cerith Mathias
Bardsey Crescent, CardiffCF14 5LA
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2020
Active
Filing History
15
Description
Type
Date Filed
Document
24 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2022
12 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2021
12 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2021