Introduction
Watch Company
P
PONTAUCHANGE LIMITED
PONTAUCHANGE LIMITED is an active company incorporated on 30 April 2025 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PONTAUCHANGE LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16419910
LTD Company
Age
N/A Years
Incorporated 30 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 January 2027
Period: 30 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Bycars Road Burslem Stoke-On-Trent, ST6 1BY,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARNES, Gemma
ActiveBurslem, Stoke-On-TrentST6 1BY
Secretary
Appointed 30 Apr 2025
BARNES, Gemma
Burslem, Stoke-On-TrentST6 1BY
Secretary
30 Apr 2025
Active
BARNES, Gemma Olivia Seaman
ActiveBurslem, Stoke-On-TrentST6 1BY
Born June 1983
Director
Appointed 30 Apr 2025
BARNES, Gemma Olivia Seaman
Burslem, Stoke-On-TrentST6 1BY
Born June 1983
Director
30 Apr 2025
Active
BARNES, Jonathan David
ActiveBurslem, Stoke-On-TrentST6 1BY
Born March 1980
Director
Appointed 30 Apr 2025
BARNES, Jonathan David
Burslem, Stoke-On-TrentST6 1BY
Born March 1980
Director
30 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Gemma Olivia Seaman Barnes
ActiveBurslem, Stoke-On-TrentST6 1BY
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2025
Mrs Gemma Olivia Seaman Barnes
Burslem, Stoke-On-TrentST6 1BY
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2025
Active
Mr Jonathan David Barnes
ActiveBurslem, Stoke-On-TrentST6 1BY
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2025
Mr Jonathan David Barnes
Burslem, Stoke-On-TrentST6 1BY
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2025
Active
Filing History
3
Description
Type
Date Filed
Document