# Ponybox Limited

## Details

- **Company number:** [07723412](https://find-and-update.company-information.service.gov.uk/company/07723412)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2011
- **Registered office:** 20 SQUIRREL LANE, HIGH WYCOMBE, HP12 4RS
- **Nature of business:** [74100](/sic/74100) specialised design activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Gemma Kymberleigh Elizabeth | director | 1 Aug 2011 |  |
| PHILLIPS, Frances Sally Anne | director | 1 Aug 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Miss Gemma Kymberleigh Elizabeth Phillips | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Aug 2016 |  |



## Accounts

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





## Directors' other companies

- [PHILLIPS, Frances Sally Anne](/person/7038440) - director at [Diva Link Limited](/company/04304946)



## Companies at the same address

- [Transgen Limited](/company/09291133) (09291133)
- [White Space Property Ltd](/company/12330750) (12330750)