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Home > England & Wales Companies > PUNSHON LIMITED
Company Information for

PUNSHON LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AF,
Company Registration Number
01383124
Private Limited Company
Active

Company Overview

About Punshon Ltd
PUNSHON LIMITED was founded on 1978-08-09 and has its registered office in London. The organisation's status is listed as "Active". Punshon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PUNSHON LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AF
Other companies in KT12
 
Filing Information
Company Number 01383124
Company ID Number 01383124
Date formed 1978-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 19:39:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUNSHON LIMITED
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Companies with same name PUNSHON LIMITED
The following companies were found which have the same name as PUNSHON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PUNSHON CONSULTING PTY LTD QLD 4879 Dissolved Company formed on the 1997-04-01
PUNSHON ENTERPRISES PTY. LTD. Active Company formed on the 2018-11-21
PUNSHON FINANCIAL GROUP (2006) INC British Columbia Voluntary dissolved
Punshon Inc. Delaware Unknown
PUNSHON PAWS & CLAWS PTY LTD Active Company formed on the 2016-09-07
PUNSHON'S PTY. LTD. Active Company formed on the 1986-11-11

Company Officers of PUNSHON LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BEATY-POWNALL
 Company Secretary 2007-04-11
ROLAND ALFRED DI CENTA
 Director 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DARKO STANICIC
 Company Secretary 2003-01-01 2007-04-11
ROLAND ALFRED DI CENTA
 Company Secretary 1991-10-31 2003-01-01
FABRIZZIO CORTELAZZI
 Director 1991-10-31 2002-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BEATY-POWNALL DANA CONSULTANTS LIMITED Company Secretary 2007-04-11 CURRENT 1980-05-15 Active
MICHAEL BEATY-POWNALL CROSSFIELD AGENCY LIMITED Company Secretary 2007-04-11 CURRENT 1994-04-22 Active
ROLAND ALFRED DI CENTA CROSSFIELD AGENCY LIMITED Director 1994-04-22 CURRENT 1994-04-22 Active
ROLAND ALFRED DI CENTA DANA CONSULTANTS LIMITED Director 1991-10-31 CURRENT 1980-05-15 Active
ROLAND ALFRED DI CENTA SICOFIN INTERNATIONAL LIMITED Director 1991-10-31 CURRENT 1981-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES
2024-06-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-05-23Termination of appointment of Michael Beaty-Pownall on 2024-05-23
2024-05-23Change of details for Mr Roland Di Centa as a person with significant control on 2024-05-23
2024-05-23Director's details changed for Roland Alfred Di Centa on 2024-05-23
2023-10-23Change of details for Mr Roland Di Centa as a person with significant control on 2023-10-23
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-10-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/22 FROM 5 Fir Close Walton on Thames Surrey KT12 2SX
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-11-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-12-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0109/08/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0109/08/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0109/08/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0109/08/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0109/08/11 ANNUAL RETURN FULL LIST
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0109/08/10 ANNUAL RETURN FULL LIST
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-23AR0109/08/09 ANNUAL RETURN FULL LIST
2009-02-25AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-19363aReturn made up to 09/08/08; full list of members
2008-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-12-10363aReturn made up to 31/10/07; full list of members
2007-04-11288bSECRETARY RESIGNED
2007-04-11288aNew secretary appointed
2007-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-02-05363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-06363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AF
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-07363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-16288bSECRETARY RESIGNED
2003-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-16363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-04-15288aNEW SECRETARY APPOINTED
2003-04-15288bDIRECTOR RESIGNED
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-07363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-08363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2000-12-13363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-07-14AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-10363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-06-29SRES03EXEMPTION FROM APPOINTING AUDITORS 21/05/99
1999-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-20363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-10-22SRES03EXEMPTION FROM APPOINTING AUDITORS 15/07/98
1998-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-23363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-06363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-16SRES03EXEMPTION FROM APPOINTING AUDITORS 24/05/96
1995-12-08363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-14363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1995-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-12SRES03EXEMPTION FROM APPOINTING AUDITORS 21/11/94
1994-05-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-03-31363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1994-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-07363sRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1993-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-16SRES03EXEMPTION FROM APPOINTING AUDITORS 09/07/92
1992-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-02-20363aRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-07-28SRES03EXEMPTION FROM APPOINTING AUDITORS 10/06/91
1991-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PUNSHON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUNSHON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUNSHON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUNSHON LIMITED

Intangible Assets
Patents
We have not found any records of PUNSHON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUNSHON LIMITED
Trademarks
We have not found any records of PUNSHON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUNSHON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PUNSHON LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PUNSHON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUNSHON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUNSHON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1N 3AF