Punta De La Mona Limited

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General information

Name:

Punta De La Mona Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 03912427

Incorporation date: 2000-01-24

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Punta De La Mona Limited. The company was established 24 years ago and was registered under 03912427 as its registration number. The office of this firm is situated in London. You may visit them at 71-75 Shelton Street, Covent Garden. The company's declared SIC number is 74990 which stands for Non-trading company. 2022-12-31 is the last time when account status updates were filed.

Kenneth B. is this company's solitary director, who was appointed on 21st July 2021. For nearly one year Stig K., had been supervising the firm until the resignation in July 2021. Additionally a different director, specifically Svend V. gave up the position on 13th April 2021.

Kenneth B. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Kenneth B.

Role: Director

Appointed: 21 July 2021

Latest update: 30 January 2024

People with significant control

Kenneth B.
Notified on 21 July 2021
Nature of control:
substantial control or influence
Svend V.
Notified on 6 April 2016
Ceased on 21 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 August 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 25 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 July 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Suite 2 Victoria House South Steet

Post code:

GU9 7QU

City / Town:

Farnham

HQ address,
2013

Address:

Suite 2 Victoria House South Steet

Post code:

GU9 7QU

City / Town:

Farnham

HQ address,
2014

Address:

Suite 2 Victoria House South Steet

Post code:

GU9 7QU

City / Town:

Farnham

HQ address,
2015

Address:

Suite 2 Victoria House South Steet

Post code:

GU9 7QU

City / Town:

Farnham

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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