Ponentine Six Limited

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Ponentine Six Limited

05331916•Private Limited With Share Capital

8 Clos Penyfai, Llanelli, Carmarthenshire, SA154EJ

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Incorporated

13/01/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Ponentine Six Limited (05331916) is a private limited with share capital incorporated on 13/01/2005 (21 years old) and registered in carmarthenshire, SA154EJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 13/01/2005
SA154EJ

Financial Overview

Total Assets

£4

Liabilities

£0

Net Assets

£4

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
R
ronald henry baxter
director
C
caroline gwen baxter
director
R
ronald derek baxter
director

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:11-08-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:13-01-2006
Resolution
Category:Resolution
Date:15-02-2005
Resolution
Category:Resolution
Date:15-02-2005
Resolution
Category:Resolution
Date:15-02-2005
Incorporation Company
Category:Incorporation
Date:13-01-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/10/2026
Filing Date26/10/2025
Latest Accounts31/01/2025

Trading Addresses

8 Clos Penyfai, Llanelli, SA154EJRegistered

Contact

8 Clos Penyfai, Llanelli, Carmarthenshire, SA154EJ