Active
Company Information for PUNCH B2B LIMITED
80-83 LONG LANE, LONDON, EC1A 9ET,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PUNCH B2B LIMITED | ||
Legal Registered Office | ||
80-83 LONG LANE LONDON EC1A 9ET Other companies in GU21 | ||
Previous Names | ||
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Company Number | 07631764 | |
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Company ID Number | 07631764 | |
Date formed | 2011-05-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 19:40:43 |
Companies House |
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Officer | Role | Date Appointed |
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CHRISTOPHER JOHN MULDOON |
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CATHERINE POPE |
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ANNETTA STELLA SNIDER |
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ARI SNIDER |
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JAMES SNIDER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DOWNE HOUSE LIMITED | Director | 2010-09-03 | CURRENT | 1983-04-26 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-09-30 | ||
CERTNM | Company name changed base connections telemarketing LIMITED\certificate issued on 29/11/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076317640002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM Suite 1, Fourth Floor One Crown Square Church Street East Woking Surrey GU21 6HR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTA STELLA SNIDER | |
PSC02 | Notification of Punch Holdings Limited as a person with significant control on 2020-06-30 | |
PSC07 | CESSATION OF CATHERINE POPE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 150 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 120 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 59.9 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 84.9 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 80.1 | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MULDOON | |
AP01 | DIRECTOR APPOINTED MR JAMES SNIDER | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/16 FROM Suite 16 One Crown Square Church Street East Woking Surrey GU21 6HR | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/12 TO 30/09/12 | |
AR01 | 12/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM SUIT 16 ONE CROWN SQUARE CHURCH STREET EAST WOKING SURREY GU21 6HR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM LAVENDER HILL PEASLAKE LANE PEASLAKE SURREY GU5 9RL UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) | Satisfied | CALVERTON FACTORS LIMITED |
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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 PUNCH B2B LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PUNCH B2B LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |