OpenCompanies

Ponybox Limited

Company number
07723412
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2011
Nature of business
specialised design activities

Registered office

20 Squirrel Lane
High Wycombe
HP12 4RS

Officers

NameRoleAppointedResigned
PHILLIPS, Frances Sally Anne Director 1 Aug 2011
PHILLIPS, Gemma Kymberleigh Elizabeth Director 1 Aug 2011

Control

NameNature of controlNotifiedCeased
Miss Gemma Kymberleigh Elizabeth Phillips Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Aug 2016
Ms Frances Sally Anne Phillips Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Aug 2016

Accounts

Year ended Net assets
31 Aug 2025 Dormant £80
31 Aug 2024 Dormant £80
31 Aug 2023 Dormant £80
31 Aug 2022 Dormant £80
31 Aug 2021 Dormant £80
31 Aug 2020 Dormant £80
31 Aug 2019 Dormant £80
31 Aug 2018 Dormant £80
31 Aug 2017 Dormant £80
31 Aug 2016 Dormant £80
31 Aug 2015 Dormant £80
31 Aug 2014 Dormant £80
31 Aug 2013 Dormant £80
31 Aug 2012 Dormant £80

Connections

Companies at the same address

Data