PONYBOX LIMITED

20 SQUIRREL LANE, HIGH WYCOMBE  HP12 4RS
  • Active
  • Private Limited Company
  • Company No. 07723412
  • Last Updated: 01 Mar 2024

Company Profile

PONYBOX LIMITED was incorporated on Monday, August 1, 2011 as a Private Limited Company with registered address in HIGH WYCOMBE. PONYBOX LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 13 years 3 months and 14 days.

Name PONYBOX LIMITED
Company number 07723412
Company type Private Limited Company
Incorporation date 01 Aug 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 20 SQUIRREL LANE
HIGH WYCOMBE
HP12 4RS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Frances Sally Anne Phillips Nationality: British Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Miss Gemma Kymberleigh Phillips Nationality: British Dates: Monday, August 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-168 days left)
Latest accounts 31 August 2022
Next confirmation statement due 29 August 2016
Last confirmation statement dated 01 August 2015

Mortgages

No mortgages have been registered against PONYBOX LIMITED.

Previous Names

Name Change Date
PONYBOX LIMITED 01 Aug 2011