Ponders End International Limited

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Ponders End International Limited

02918764•Private Limited With Share Capital

1St Floor Cromwell House, 14 Fulwood Place, London, WC1V6HZ

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Incorporated

13/04/1994

Company Age

32 years

Directors

4

Employees

92

SIC Code

46420

Risk

very low risk

Company Overview

Registration, classification & business activity

Ponders End International Limited (02918764) is a private limited with share capital incorporated on 13/04/1994 (32 years old) and registered in london, WC1V6HZ. The company operates under SIC code 46420 - wholesale of clothing and footwear.

Ponders end international limited is a wholesale company based out of united kingdom.

Private Limited With Share Capital
SIC: 46420
Medium
Incorporated 13/04/1994
WC1V6HZ
92 employees

Financial Overview

Total Assets

£26.32M

Liabilities

£763.5K

Net Assets

£25.55M

Turnover

£22.66M

Cash

£3.61M

Key Metrics

92

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
stephen barry cole
director
F
frances mary cole
director
J
james edward cole
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2009
Legacy
Category:Mortgage
Date:02-02-2009
Legacy
Category:Mortgage
Date:30-01-2009
Legacy
Category:Mortgage
Date:30-01-2009
Legacy
Category:Mortgage
Date:19-11-2008
Legacy
Category:Mortgage
Date:19-11-2008
Legacy
Category:Mortgage
Date:19-11-2008
Legacy
Category:Mortgage
Date:19-11-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2008
Legacy
Category:Address
Date:15-11-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:18-03-2004
Legacy
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:14-03-2003
Legacy
Category:Address
Date:03-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2002
Legacy
Category:Annual Return
Date:09-03-2002
Legacy
Category:Accounts
Date:04-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2001
Legacy
Category:Annual Return
Date:28-02-2001
Legacy
Category:Accounts
Date:19-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2000
Legacy
Category:Annual Return
Date:01-03-2000
Legacy
Category:Accounts
Date:26-01-2000
Legacy
Category:Annual Return
Date:02-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-1998
Legacy
Category:Annual Return
Date:09-03-1998
Legacy
Category:Mortgage
Date:16-05-1997
Legacy
Category:Mortgage
Date:10-05-1997
Legacy
Category:Annual Return
Date:12-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1997
Legacy
Category:Address
Date:06-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-1996
Legacy
Category:Annual Return
Date:01-04-1996
Legacy
Category:Accounts
Date:17-02-1996
Legacy
Category:Officers
Date:08-02-1996
Legacy
Category:Officers
Date:27-09-1995
Legacy
Category:Mortgage
Date:10-07-1995

Import / Export

Imports
12 Months9
60 Months59
Exports
12 Months9
60 Months61

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date24/09/2026
Latest Accounts30/06/2025

Trading Addresses

Unit 1 Clarkson Place, Dudley Road, Stourbridge, West Midlands, DY98EL
1St Floor Cromwell House, 14 Fulwood Place, London, Wc1V 6Hz, WC1V6HZRegistered
Tradewinds House, Beatty Road Waltham Cross, Waltham Cross, Hertfordshire, EN87UD

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Contact

1St Floor Cromwell House, 14 Fulwood Place, London, WC1V6HZ