| Company Name | Pontus Networks 1 Limited |
|---|---|
| Directors | Leonardo Paiva Proenca Martins and Deepak Aggarwal |
| Company Status | Active |
| Company Number | 07526130 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2011(13 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Leonardo Paiva Proenca Martins |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 11 February 2011(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 67 Semley House Semley Pl London SW1W 9QL |
| Secretary Name | Leonardo Martins |
|---|---|
| Status | Current |
| Appointed | 11 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Semley House Semley Pl London SW1W 9QL |
| Director Name | Mr Deepak Aggarwal |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2012(1 year, 2 months after company formation) |
| Appointment Duration | 12 years |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 67 Semley House Semley Pl London SW1W 9QL |
Contact
| Website | www.pontusvision.com/ |
|---|---|
| Telephone | 01525 878906 |
| Telephone region | Leighton Buzzard |
Location
| Registered Address | 67 Semley House Semley Pl London SW1W 9QL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Churchill |
| Built Up Area | Greater London |
Shareholders
| 1.000k at £0.0001 | Leonardo Martins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,413 |
| Cash | £63,858 |
| Current Liabilities | £21,321 |
Accounts
| Latest Accounts | 25 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 25 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 25 April |
Returns
| Latest Return | 16 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months from now) |
Filing History
| 26 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 19 July 2023 | Micro company accounts made up to 25 April 2023 (4 pages) |
| 9 February 2023 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 9 February 2023 | Termination of appointment of Deepak Aggarwal as a director on 9 February 2023 (1 page) |
| 21 June 2022 | Micro company accounts made up to 25 April 2022 (5 pages) |
| 9 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 20 January 2022 | Micro company accounts made up to 25 April 2021 (3 pages) |
| 9 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 21 January 2021 | Total exemption full accounts made up to 25 April 2020 (11 pages) |
| 9 February 2020 | Confirmation statement made on 9 February 2020 with updates (4 pages) |
| 24 January 2020 | Micro company accounts made up to 25 April 2019 (2 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 25 April 2018 (10 pages) |
| 11 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 11 January 2018 | Micro company accounts made up to 25 April 2017 (2 pages) |
| 11 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 11 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 25 April 2016 (4 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 25 April 2016 (4 pages) |
| 11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 13 January 2016 | Total exemption small company accounts made up to 25 April 2015 (4 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 25 April 2015 (4 pages) |
| 14 July 2015 | Statement of capital following an allotment of shares on 14 July 2015
|
| 14 July 2015 | Statement of capital following an allotment of shares on 14 July 2015
|
| 11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 23 January 2015 | Total exemption small company accounts made up to 25 April 2014 (4 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 25 April 2014 (4 pages) |
| 11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 15 January 2014 | Total exemption small company accounts made up to 25 April 2013 (4 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 25 April 2013 (4 pages) |
| 11 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 25 April 2012 (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 25 April 2012 (5 pages) |
| 23 April 2012 | Appointment of Mr Deepak Aggarwal as a director (2 pages) |
| 23 April 2012 | Appointment of Mr Deepak Aggarwal as a director (2 pages) |
| 15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 5 May 2011 | Current accounting period extended from 28 February 2012 to 25 April 2012 (1 page) |
| 5 May 2011 | Current accounting period extended from 28 February 2012 to 25 April 2012 (1 page) |
| 11 February 2011 | Incorporation (21 pages) |
| 11 February 2011 | Incorporation (21 pages) |