Puntarelle & Co Ltd

General information

Name:

Puntarelle & Co Limited

Office Address:

5 Voyager Estate South Spa Road / Rouel Road SE16 4RP London

Number: 09019596

Incorporation date: 2014-04-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Puntarelle & Co Ltd with reg. no. 09019596 has been a part of the business world for 10 years. This particular Private Limited Company can be contacted at 5 Voyager Estate South, Spa Road / Rouel Road in London and their post code is SE16 4RP. The official name switch from J&E Veg to Puntarelle & Co Ltd came on 2017-02-06. This company's SIC and NACE codes are 46310, that means Wholesale of fruit and vegetables. Puntarelle & Co Limited released its account information for the period that ended on Saturday 30th April 2022. The firm's most recent annual confirmation statement was filed on Wednesday 5th July 2023.

Regarding to this particular limited company, a variety of director's duties have been done by Andrejs D. and Jelena D.. Within the group of these two executives, Jelena D. has been with the limited company for the longest period of time, having become a vital part of the Management Board on April 2014.

  • Previous company's names
  • Puntarelle & Co Ltd 2017-02-06
  • J&e Veg Limited 2014-04-30

Financial data based on annual reports

Company staff

Andrejs D.

Role: Director

Appointed: 30 April 2018

Latest update: 10 April 2024

Jelena D.

Role: Director

Appointed: 30 April 2014

Latest update: 10 April 2024

People with significant control

Executives with significant control over the firm are: Natalia Z. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jelena D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Natalia Z.
Notified on 31 May 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jelena D.
Notified on 30 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 01 December 2015
Start Date For Period Covered By Report 2014-04-30
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 01 December 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 19th, July 2023
incorporation
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
10
Company Age

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