Menna Overview
Here’s a quick overview of PONDERS END INTERNATIONAL LIMITED 👀 — a London based business that started in 1994.
PONDERS END INTERNATIONAL LIMITED
- Company statusactive
- Company No02918764
- Age32 years 3 months Incorporated 13 April 1994
- Officers4
Address
1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
PONDERS END INTERNATIONAL LIMITED is an active company incorporated on 13 April 1994 and based in London, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 01 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Mar 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Frances Mary | secretary | 01 Oct 2008 | |
| COLE, Frances Mary | director | Mar 1954 | 18 Mar 2010 |
| COLE, James Edward | director | Apr 1992 | 04 Mar 2023 |
| COLE, Stephen Barry | director | Jul 1955 | 07 Dec 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Frances Mary Cole | Mar 1954 | 01 Jul 2022 |
| Mr James Edward Cole | Apr 1992 | 01 Apr 2022 |
| Mr Stephen Barry Cole | Jul 1955 | 06 Apr 2016 |
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COLE, Frances Mary, COLE, Stephen Barry, COLE, Ronald are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of PONDERS END INTERNATIONAL LIMITED 👀 — a London based business that started in 1994.