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Home > England & Wales Companies > PUNCH B2B LIMITED
Company Information for

PUNCH B2B LIMITED

80-83 LONG LANE, LONDON, EC1A 9ET,
Company Registration Number
07631764
Private Limited Company
Active

Company Overview

About Punch B2b Ltd
PUNCH B2B LIMITED was founded on 2011-05-12 and has its registered office in London. The organisation's status is listed as "Active". Punch B2b Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PUNCH B2B LIMITED
 
Legal Registered Office
80-83 LONG LANE
LONDON
EC1A 9ET
Other companies in GU21
 
Previous Names
BASE CONNECTIONS TELEMARKETING LIMITED29/11/2021
Filing Information
Company Number 07631764
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUNCH B2B LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARBON ACCOUNTANCY LIMITED   ESSENTIAL ACCOUNTING LTD.   FRUGAL CONSULTING LIMITED
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Company Officers of PUNCH B2B LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN MULDOON
Director 2017-03-31
CATHERINE POPE
Director 2011-05-12
ANNETTA STELLA SNIDER
Director 2011-05-12
ARI SNIDER
Director 2011-05-12
JAMES SNIDER
Director 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARI SNIDER DOWNE HOUSE LIMITED Director 2010-09-03 CURRENT 1983-04-26 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
2024-06-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-06-16Unaudited abridged accounts made up to 2022-12-31
2023-03-09CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-08-09AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2022-02-08Unaudited abridged accounts made up to 2021-09-30
2021-11-29CERTNMCompany name changed base connections telemarketing LIMITED\certificate issued on 29/11/21
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 076317640002
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2021-02-23SH08Change of share class name or designation
2021-02-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM Suite 1, Fourth Floor One Crown Square Church Street East Woking Surrey GU21 6HR England
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTA STELLA SNIDER
2020-07-08PSC02Notification of Punch Holdings Limited as a person with significant control on 2020-06-30
2020-07-08PSC07CESSATION OF CATHERINE POPE AS A PERSON OF SIGNIFICANT CONTROL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-05-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 150
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-12SH0131/03/17 STATEMENT OF CAPITAL GBP 150
2017-05-12SH0131/03/17 STATEMENT OF CAPITAL GBP 120
2017-05-12SH0131/03/17 STATEMENT OF CAPITAL GBP 59.9
2017-05-12SH0131/03/17 STATEMENT OF CAPITAL GBP 84.9
2017-05-11SH0131/03/17 STATEMENT OF CAPITAL GBP 80.1
2017-04-27SH08Change of share class name or designation
2017-04-27SH02Sub-division of shares on 2017-03-31
2017-04-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MULDOON
2017-04-12AP01DIRECTOR APPOINTED MR JAMES SNIDER
2017-04-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 75
2016-05-31AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM Suite 16 One Crown Square Church Street East Woking Surrey GU21 6HR
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 75
2015-05-28AR0112/05/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 75
2014-05-20AR0112/05/14 ANNUAL RETURN FULL LIST
2013-12-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-06AR0112/05/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AA01Previous accounting period extended from 31/05/12 TO 30/09/12
2012-05-14AR0112/05/12 FULL LIST
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM SUIT 16 ONE CROWN SQUARE CHURCH STREET EAST WOKING SURREY GU21 6HR UNITED KINGDOM
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2011 FROM LAVENDER HILL PEASLAKE LANE PEASLAKE SURREY GU5 9RL UNITED KINGDOM
2011-05-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PUNCH B2B 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 PUNCH B2B LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) 2011-08-03 Satisfied CALVERTON FACTORS LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Intangible Assets
Patents
We have not found any records of PUNCH B2B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUNCH B2B LIMITED
Trademarks
We have not found any records of PUNCH B2B LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUNCH B2B 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 (82990 - Other business support service activities n.e.c.) as PUNCH B2B LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PUNCH B2B 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 PUNCH B2B 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 PUNCH B2B LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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