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Company Information for

PUNTI LIMITED

BEAUMONT HOUSE, 2ND FLOOR, 1B LAMBTON ROAD, LONDON, SW20 0LW,
Company Registration Number
09065127
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Punti Ltd
PUNTI LIMITED was founded on 2014-06-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Punti Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PUNTI LIMITED
 
Legal Registered Office
BEAUMONT HOUSE
2ND FLOOR, 1B LAMBTON ROAD
LONDON
SW20 0LW
Other companies in RG7
 
Filing Information
Company Number 09065127
Company ID Number 09065127
Date formed 2014-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 10:03:32
Primary Source:Companies House
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Companies with same name PUNTI LIMITED
The following companies were found which have the same name as PUNTI LIMITED. These may be the same company in different jurisdictions
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PUNTI AND FILI GROUP LLC New Jersey Unknown
PUNTI ENTERPRISES CANADA INC. 201-12899 80 Avenue SUITE 1500 Surrey British Columbia V3W 0E6 Active Company formed on the 2020-10-16
PUNTI EXPRESS INCORPORATED New Jersey Unknown
PUNTI INCORPORATED New Jersey Unknown
PUNTI IT SOLUTIONS LIMITED 92 STILLORGAN HEATH STILLORGAN CO. DUBLIN, DUBLIN, A94X727, IRELAND A94X727 Active Company formed on the 2015-05-15
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PUNTI VERDI LIMITED 2 HAWKINS CLOSE BOREHAMWOOD HERTFORDSHIRE WD6 5QT Active - Proposal to Strike off Company formed on the 2018-03-23
PUNTIBLU LTD 3 GOWER STREET, FIRST FLOOR LONDON UNITED KINGDOM WC1E 6HA Dissolved Company formed on the 2015-06-25
PUNTIEL & MONTANEZ AUTO SALES & EXPORT CORP. 1965 OPA-LOCKA BLVD. OPA-LOCHA FL 33054 Inactive Company formed on the 1996-12-23
PUNTIEL MAINTENANCE INC. 504 ALBANY AVENUE Nassau AMITYVILLE NY 11701 Active Company formed on the 2018-08-07
PUNTIEL MINI MARKET CORPORATION New Jersey Unknown
PUNTIEL TRUCKING LLC 205 N HARMONY STREET YORK PA 17403 Forfeited Company formed on the 2021-02-05
PUNTIER LAW FIRM LLC Georgia Unknown
PUNTIER LAW FIRM LLC Georgia Unknown
PUNTIER LLC 226 West 242nd Street 5B The Bronx NY 10471 Active Company formed on the 2023-07-19
PUNTIER SAUL LLC Georgia Unknown
PUNTIER SAUL LLC Georgia Unknown
PUNTILLA DISTRIBUTION LLC 168 SE 1ST STREET MIAMI FL 33131 Active Company formed on the 2021-05-26
PUNTILLA FILMS INC 168 SE 1st Street Miami FL 33131 Active Company formed on the 2016-01-20

Company Officers of PUNTI LIMITED

Current Directors
Officer Role Date Appointed
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2017-06-18
MARIO GIOVANNI MONDINI
 Director 2014-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2014-06-02 2017-06-18

Related Directorships

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@UKPLC CLIENT SECRETARY LTD HOTEL INSIDER PLC Company Secretary 2017-05-04 CURRENT 2017-05-04 Liquidation
@UKPLC CLIENT SECRETARY LTD AITEKZ PLC Company Secretary 2017-04-27 CURRENT 2016-04-11 Liquidation
@UKPLC CLIENT SECRETARY LTD SIOKRI CAPITAL (UK) LIMITED Company Secretary 2017-03-16 CURRENT 2015-04-02 Active
@UKPLC CLIENT SECRETARY LTD BELLITTO SYSTEMS LTD Company Secretary 2017-02-17 CURRENT 2004-01-28 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD VSL ASSOCIATES LIMITED Company Secretary 2017-01-19 CURRENT 2007-01-03 Active - Proposal to Strike off
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@UKPLC CLIENT SECRETARY LTD CHERRYCROFT HEALTH & BEAUTY LTD Company Secretary 2016-10-30 CURRENT 2003-06-20 Dissolved 2017-05-16
@UKPLC CLIENT SECRETARY LTD FREIGHT MOVERS LIMITED Company Secretary 2016-09-24 CURRENT 2003-08-19 Active
@UKPLC CLIENT SECRETARY LTD EMMERTON LAND LIMITED Company Secretary 2016-09-12 CURRENT 2010-09-20 Active
@UKPLC CLIENT SECRETARY LTD THE TREE AGENCY LIMITED Company Secretary 2016-08-06 CURRENT 2006-07-05 Active
@UKPLC CLIENT SECRETARY LTD HIPHOPLANDS LIMITED Company Secretary 2016-05-01 CURRENT 2007-03-27 Dissolved 2017-04-18
@UKPLC CLIENT SECRETARY LTD MONDIAL FENETRE LTD Company Secretary 2016-01-22 CURRENT 2016-01-22 Dissolved 2017-07-04
@UKPLC CLIENT SECRETARY LTD SUMO RESOURCES PLC Company Secretary 2016-01-19 CURRENT 2012-12-13 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD THE LONDON COLLEGE (KENSINGTON) LIMITED Company Secretary 2015-12-30 CURRENT 1998-12-03 Active
@UKPLC CLIENT SECRETARY LTD SHOOT IMAGES LIMITED Company Secretary 2015-12-29 CURRENT 2015-12-29 Dissolved 2017-07-04
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@UKPLC CLIENT SECRETARY LTD K3N LIMITED Company Secretary 2015-09-13 CURRENT 2007-06-19 Active
@UKPLC CLIENT SECRETARY LTD MARNEY CAPITAL LTD Company Secretary 2015-06-06 CURRENT 2006-05-05 Active
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@UKPLC CLIENT SECRETARY LTD ONSTAL LTD Company Secretary 2015-05-25 CURRENT 2006-04-18 Active
@UKPLC CLIENT SECRETARY LTD 4TH EARTH LIMITED Company Secretary 2015-04-12 CURRENT 2008-03-11 Active
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@UKPLC CLIENT SECRETARY LTD VELADOR ASSOCIATES LTD Company Secretary 2015-01-28 CURRENT 2015-01-28 Active
@UKPLC CLIENT SECRETARY LTD BUYPAL LIMITED Company Secretary 2015-01-02 CURRENT 2015-01-02 Dissolved 2015-12-15
@UKPLC CLIENT SECRETARY LTD PMWORKS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2015-05-12
@UKPLC CLIENT SECRETARY LTD GENESIS PHARMACO (UK) LTD Company Secretary 2014-07-14 CURRENT 2013-06-13 Dissolved 2015-10-20
@UKPLC CLIENT SECRETARY LTD AGT ENTERPRISES LTD Company Secretary 2014-07-10 CURRENT 2014-07-10 Dissolved 2016-12-20
@UKPLC CLIENT SECRETARY LTD MACMILLAN ASSOCIATES OCCUPATIONAL HEALTH & SAFETY CONSULTANCY LTD Company Secretary 2014-05-14 CURRENT 2006-04-12 Dissolved 2017-08-15
@UKPLC CLIENT SECRETARY LTD PINNICLE TRAINING SOLUTIONS LIMITED Company Secretary 2014-04-30 CURRENT 2014-04-30 Dissolved 2015-12-08
@UKPLC CLIENT SECRETARY LTD UNIVERSAL SUPPORT BIOENERGY LTD Company Secretary 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-09-15
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@UKPLC CLIENT SECRETARY LTD ASTN LTD Company Secretary 2013-08-01 CURRENT 2013-08-01 Dissolved 2015-03-10
@UKPLC CLIENT SECRETARY LTD CONTEMPORARY SOUNDWORKS LIMITED Company Secretary 2013-03-05 CURRENT 2005-02-01 Active
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@UKPLC CLIENT SECRETARY LTD ORCADIA LIMITED Company Secretary 2012-08-31 CURRENT 2006-07-31 Dissolved 2014-02-18
@UKPLC CLIENT SECRETARY LTD SMALL POND LTD Company Secretary 2012-08-02 CURRENT 2006-08-16 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD BOUVIER DEFONT LTD Company Secretary 2012-06-05 CURRENT 2011-05-04 Dissolved 2015-01-06
@UKPLC CLIENT SECRETARY LTD STEBEL ITALIA PLC Company Secretary 2012-03-15 CURRENT 2012-03-15 Active
@UKPLC CLIENT SECRETARY LTD BILBIZ GLOBAL PLC Company Secretary 2012-03-12 CURRENT 2012-03-12 Active
@UKPLC CLIENT SECRETARY LTD FIRST GLOBAL ENERGY PLC Company Secretary 2011-11-29 CURRENT 2010-10-29 Dissolved 2013-09-10
@UKPLC CLIENT SECRETARY LTD @SCOTLAND PLC Company Secretary 2011-08-05 CURRENT 2002-06-24 Active
@UKPLC CLIENT SECRETARY LTD DEXCITY LIMITED Company Secretary 2011-05-03 CURRENT 2011-05-03 Dissolved 2014-09-23
@UKPLC CLIENT SECRETARY LTD HISPANO CONSULTING LTD Company Secretary 2011-03-29 CURRENT 2008-02-24 Dissolved 2017-04-20
@UKPLC CLIENT SECRETARY LTD BLACK HORSE INV PLC Company Secretary 2011-02-09 CURRENT 2011-02-09 Dissolved 2014-03-18
@UKPLC CLIENT SECRETARY LTD TOP MARKETING UK LTD Company Secretary 2011-01-26 CURRENT 2004-12-24 Active
@UKPLC CLIENT SECRETARY LTD ONASEN UK LIMITED Company Secretary 2010-05-10 CURRENT 2009-11-17 Dissolved 2014-03-18
@UKPLC CLIENT SECRETARY LTD DERMOZONE UK LIMITED Company Secretary 2010-03-22 CURRENT 2010-03-22 Dissolved 2014-07-22
@UKPLC CLIENT SECRETARY LTD RAFT FOUNDATIONS LTD Company Secretary 2010-03-08 CURRENT 2003-02-26 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD INNATE DIGITAL LIMITED Company Secretary 2009-10-12 CURRENT 2005-09-07 Dissolved 2015-01-06
@UKPLC CLIENT SECRETARY LTD PEACEHAVEN SERVICES LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD FLORIDAYS INVESTMENTS LTD Company Secretary 2009-07-29 CURRENT 2007-07-17 Dissolved 2014-11-18
@UKPLC CLIENT SECRETARY LTD RENERGY FOODS PLC Company Secretary 2009-07-10 CURRENT 2009-07-10 Dissolved 2014-09-23
@UKPLC CLIENT SECRETARY LTD FIRM VIEWS LIMITED Company Secretary 2009-05-28 CURRENT 2004-05-19 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD RAM SPREADERS LTD Company Secretary 2008-12-18 CURRENT 2004-09-17 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD RAM SPREADERS UK LTD Company Secretary 2008-12-18 CURRENT 2004-09-17 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD ERIGINAL LTD Company Secretary 2008-08-20 CURRENT 2005-07-18 Active
@UKPLC CLIENT SECRETARY LTD ROSE THOMAS LTD Company Secretary 2008-08-19 CURRENT 2008-08-19 Dissolved 2018-03-15
@UKPLC CLIENT SECRETARY LTD ASPIRASIANS LIMITED Company Secretary 2007-05-23 CURRENT 2005-05-04 Dissolved 2013-12-17
@UKPLC CLIENT SECRETARY LTD @COMPUTERS PLC Company Secretary 2007-05-01 CURRENT 2003-06-02 Active
@UKPLC CLIENT SECRETARY LTD @UK COMPANY REGISTRATION LTD Company Secretary 2007-04-16 CURRENT 2002-04-15 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD AEQOS QUALITY MANAGEMENT LTD Company Secretary 2006-11-29 CURRENT 2006-11-29 Active
@UKPLC CLIENT SECRETARY LTD CITY PHONES LTD Company Secretary 2006-10-26 CURRENT 2005-11-02 Dissolved 2014-02-28
@UKPLC CLIENT SECRETARY LTD LOGISYMS LTD Company Secretary 2006-10-11 CURRENT 2006-08-15 Liquidation
@UKPLC CLIENT SECRETARY LTD AEQOS CONSULTING LTD Company Secretary 2006-08-22 CURRENT 2005-05-31 Active
@UKPLC CLIENT SECRETARY LTD JAKTRAK TRANSPORT SERVICES LTD Company Secretary 2006-03-28 CURRENT 2005-03-10 Liquidation
@UKPLC CLIENT SECRETARY LTD UNI COLLEGE KENSINGTON LIMITED Company Secretary 2006-03-06 CURRENT 2004-02-02 Active
@UKPLC CLIENT SECRETARY LTD SEMONIA LIMITED Company Secretary 2006-02-28 CURRENT 2005-09-02 Dissolved 2013-12-17
@UKPLC CLIENT SECRETARY LTD XPHOMES LTD Company Secretary 2006-01-15 CURRENT 2003-08-05 Dissolved 2014-03-11
@UKPLC CLIENT SECRETARY LTD DOMAIN MANAGEMENT LTD Company Secretary 2005-12-21 CURRENT 2003-11-18 Dissolved 2016-02-23
@UKPLC CLIENT SECRETARY LTD MYA LIMITED Company Secretary 2005-09-23 CURRENT 2005-08-01 Active
@UKPLC CLIENT SECRETARY LTD URBAN BELL COMPANY LIMITED Company Secretary 2005-08-22 CURRENT 2002-08-16 Dissolved 2014-03-27
@UKPLC CLIENT SECRETARY LTD IENERGY LIMITED Company Secretary 2005-08-18 CURRENT 2005-01-04 Dissolved 2018-04-10
@UKPLC CLIENT SECRETARY LTD JUSTCATERING.COM LIMITED Company Secretary 2005-08-17 CURRENT 2005-04-11 Active
@UKPLC CLIENT SECRETARY LTD JEMSEA FILMS LTD Company Secretary 2004-11-19 CURRENT 2003-06-11 Active
@UKPLC CLIENT SECRETARY LTD BUSINESS STARTUP SERVICE LTD Company Secretary 2004-09-27 CURRENT 2004-08-02 Active
@UKPLC CLIENT SECRETARY LTD ONECAMBER LTD Company Secretary 2004-08-18 CURRENT 2003-08-04 Dissolved 2014-03-18
@UKPLC CLIENT SECRETARY LTD AGORA CONFERENCES INTERNATIONAL LTD Company Secretary 2004-08-18 CURRENT 2003-08-06 Active
@UKPLC CLIENT SECRETARY LTD @SCHOOLS LTD Company Secretary 2004-02-10 CURRENT 2003-12-17 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD SCHOOLS PLC Company Secretary 2004-02-09 CURRENT 2003-12-17 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD MCSE-2000.NET LTD Company Secretary 2004-01-30 CURRENT 2004-01-15 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD BRAXTON PUBLISHING LTD Company Secretary 2003-10-22 CURRENT 2003-02-26 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD MARKETING FACILITIES MANAGEMENT LTD Company Secretary 2003-06-11 CURRENT 2002-05-13 Active - Proposal to Strike off

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
2023-08-22FIRST GAZETTE notice for compulsory strike-off
2022-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCELLO SILVESTRI
2022-07-20PSC07CESSATION OF MARIO MONDINI AS A PERSON OF SIGNIFICANT CONTROL
2022-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MARIO GIOVANNI MONDINI
2022-07-19AP01DIRECTOR APPOINTED MR MARCELLO SILVESTRI
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-05-24TM02Termination of appointment of @Ukplc Client Secretary Ltd on 2021-05-24
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-01CH04SECRETARY'S DETAILS CHNAGED FOR @UKPLC CLIENT SECRETARY LTD on 2020-06-30
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2019-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/19 FROM 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN
2018-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-19AP04Appointment of @Ukplc Client Secretary Ltd as company secretary on 2017-06-18
2017-06-18TM02Termination of appointment of @Ukplc Client Secretary Ltd on 2017-06-18
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-09-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02AR0102/06/16 ANNUAL RETURN FULL LIST
2015-09-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02AR0102/06/15 ANNUAL RETURN FULL LIST
2014-06-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to PUNTI 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 PUNTI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUNTI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 PUNTI LIMITED

Intangible Assets
Patents
We have not found any records of PUNTI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUNTI LIMITED
Trademarks
We have not found any records of PUNTI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUNTI 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 (41100 - Development of building projects) as PUNTI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PUNTI 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 PUNTI 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 PUNTI 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.
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