Back to search

Company profile

PONKAM TRADERS LTD

active • ltd • 72 Oxendon Way, Coventry, West Midlands, CV3 2GX, England

Company no.09850476Officers2Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
09850476
Company Status
active
Type
ltd
Date Of Creation
2015-10-30
Registered Office
72 Oxendon Way, Coventry, West Midlands, CV3 2GX, England
Sic Codes
retail sale in non-specialised stores with food, beverages or tobacco predominating

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£8,708

Equity

£840

Total liabilities

£7,868

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2024-10-31

Equity

Unreported

NaN%

Cash in bank

+£0.00

0%

Total assets

+£8.71k

Infinity

Total liabilities

-£7.87k

Infinity

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2021202220232024

Latest snapshot

Financial year2024
Statement date2024-10-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£8,708
YearNet AssetsTotal AssetsTotal Liabilities
2021£100£100£0
2022£100£100£0
2023£0£0£0
2024£840£8,708-£7,868

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted1 Nov 20256 Months
Accounts Submitted16 Jul 202510 Months
Confirmation Statement Submitted31 Oct 20241 Year
Change of Sic Codes31 Oct 20241 Year
Accounts Submitted26 Jun 20241 Year
Confirmation Statement Submitted26 Jun 20241 Year
Change of Date Of Creation26 Jun 20241 Year
Change of Jurisdiction26 Jun 20241 Year
Change of Registered Office Address26 Jun 20241 Year
Change of Type26 Jun 20241 Year
PARAMESWARAN, Ponnampalam Appointed30 Oct 201510 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2025-11-01Open PDF
accounts-with-accounts-type-micro-entity2025-07-16Open PDF
confirmation-statement-with-updates2024-10-30Open PDF
accounts-with-accounts-type-dormant2024-06-26Open PDF
change-registered-office-address-company-with-date-old-address-new-address2023-11-03Open PDF
confirmation-statement-with-no-updates2023-11-02Open PDF
accounts-with-accounts-type-dormant2023-07-13Open PDF
confirmation-statement-with-no-updates2022-10-31Open PDF
accounts-with-accounts-type-dormant2022-07-12Open PDF
confirmation-statement-with-no-updates2021-11-12Open PDF
accounts-with-accounts-type-dormant2021-07-30Open PDF
confirmation-statement-with-no-updates2020-10-30Open PDF