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Companies House/London/Company profile

PONTUS NETWORKS 1 LIMITED

Active
07526130·incorporated 2011-02-11

PONTUS NETWORKS 1 LIMITED is an active UK private limited company, incorporated on 11 February 2011 at Companies House (number 07526130; OpenRegistry canonical ID GB-07526130-pontus-networks-1-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-11
Registered Address
30 SOPHORA HOUSE APARTMENT 30, SOPHORA HOUSE, 342 QUEENSTOWN ROAD, LONDON, GREATER LONDON, SW11 8BW, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-25. Next accounts due 2027-01-25. Financial year-end: 25/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

PONTUS NETWORKS 1 LIMITED has 2 persons with significant control on file:

  • Mr Leonardo Paiva Proenca Martins born 1975 resident in England, Portuguese national. Notified 2017-01-01.
    • Owns 75% or more of shares
  • Mrs Renata Costa Martins born 1973 resident in England, British national. Notified 2017-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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