PONTEGADEA UK LTD

Company Number: 08680673

active          Qynn Score: 100

Summary

Formed in 2013, PONTEGADEA UK LTD has 3 directors and 3 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at West End House 1st Floor, 11 Hills Place, London, W1F 7SE.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Sep 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
  
       
    
 
   
    
     
    
    
     
     
  
  
    

Activity

Most Active Year

2015

Events

8

4

0

1

0

3

0

0

0

Most Active Month

Jan 2014

Events

4

1

0

0

0

3

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/09/2019 with updates

Filing Date

18/09/2019

Action Date

06/09/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

12/04/2019

Action Date

31/12/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/12/2018

Filing Date

09/01/2019

Action Date

14/12/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/12/2018

Filing Date

31/12/2018

Action Date

14/12/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/12/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/09/2018 with updates

Filing Date

19/09/2018

Action Date

06/09/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

20/03/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/09/2017 with updates

Filing Date

12/09/2017

Action Date

06/09/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

11/04/2017

Action Date

31/12/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/03/2017

Filing Date

27/03/2017

Action Date

17/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/09/2016

Filing Date

12/10/2016

Action Date

19/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/09/2016 with updates

Filing Date

20/09/2016

Action Date

19/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

29/03/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/09/2015 with full list of shareholders

Filing Date

06/10/2015

Action Date

06/09/2015

Registration of a charge

Type

Mortgage

Description

Registration of a charge with Charles court order to extend. Charge code 086806730006, created on 30/03/2015

Filing Date

08/06/2015

Action Date

30/03/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/04/2015

Filing Date

20/05/2015

Action Date

30/04/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

01/05/2015

Action Date

31/12/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/02/2015

Filing Date

06/03/2015

Action Date

20/02/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/01/2015

Filing Date

20/02/2015

Action Date

01/01/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 086806730004, created on 26/01/2015

Filing Date

12/02/2015

Action Date

26/01/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 086806730005, created on 26/01/2015

Filing Date

12/02/2015

Action Date

26/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/09/2014 with full list of shareholders

Filing Date

09/09/2014

Action Date

06/09/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/01/2014

Filing Date

29/01/2014

Action Date

01/01/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 086806730003

Filing Date

08/01/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 086806730001

Filing Date

08/01/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 086806730002

Filing Date

08/01/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/09/2013

Filing Date

08/10/2013

Action Date

24/09/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/09/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/09/2014 to 31/12/2014

Filing Date

06/09/2013

Action Date

31/12/2014

Network

Register or login to gain exclusive access to see the networks created by the directors of PONTEGADEA UK LTD and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PONTEGADEA UK LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PONTEGADEA UK LTD as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PONTEGADEA UK LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

06/09/2013

Tenure

6 Yrs 1 Mth

Born

Date Joined

06/09/2013

Tenure

6 Yrs 1 Mth

Born

Date Joined

06/09/2013

Tenure

6 Yrs 1 Mth

Born

September 1956

Active/Resigned

PONTEGADEA UK LTD currently has no active secretaries.

Breakdown of Resignation Types

PONTEGADEA UK LTD currently has no resigned officers.

Mr Amancio Ortega Gaona

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors