The Absent Pony Ltd

Brinkley Middle Road, Tiptoe, Lymington, SO41 6FX, ENGLAND

Overview

The Absent Pony Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15354896. The business office address is Brinkley Middle Road, Tiptoe, Lymington, SO41 6FX, ENGLAND.

Company Information

Company Number15354896
Company NameTHE ABSENT PONY LTD
AddressBrinkley Middle Road
Tiptoe
Lymington
SO41 6FX
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-12-15

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2024-12-31
Next accounts due by2026-09-30
Next returns due by2025-01-12
Last confirmation statement made up to2025-09-30
Next confirmation statement due by2026-10-14

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
46370Wholesale of coffee, tea, cocoa and spices

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BOOTLE, CharlotteDirectorResigned15 December 2023Nethercourt Lodge, Pitmore Lane, Pennington, Lymington, Hampshire, United Kingdom, SO41 8LL

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Hannah Bootle
Nethercourt Lodge Pitmore Lane Pennington, Lymington SO41 8LL United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2023-12-15
Ceased on: 2024-01-17
Miss Charlotte Bootle
Nethercourt Lodge Pitmore Lane Pennington, Lymington SO41 8LL United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2023-12-15
Ceased on: 2024-09-27
Mr Howard Spencer Bootle
Brinkley Middle Road Tiptoe, Lymington SO41 6FX England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2024-01-17
Mrs Nicola Clare Bootle
Brinkley Middle Road Tiptoe, Lymington SO41 6FX England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2024-01-17
William Bootle
Nethercourt Lodge Pitmore Lane Pennington, Lymington SO41 8LL United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2023-12-15
Ceased on: 2024-01-17

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BOOTLE, CharlotteDirectorResigned15 December 2023BaristaNethercourt Lodge, Pitmore Lane, Pennington, Lymington, Hampshire, United Kingdom, SO41 8LL

Location Information

Street Address BRINKLEY MIDDLE ROAD
TIPTOE
Post TownLYMINGTON
Post CodeSO41 6FX
CountryENGLAND

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Company NameAddressIncorporation Date
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Company NameAddressIncorporation Date
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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