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ONE PUNCH UK UNITED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Punch Uk United Ltd. The company was founded 9 years ago and was given the registration number 09409489. The firm's registered office is in SOUTH SHIELDS. You can find them at 3 Birchington Avenue, , South Shields, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:ONE PUNCH UK UNITED LTD
Company Number:09409489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:3 Birchington Avenue, South Shields, England, NE33 4TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Birchington Avenue, South Shields, England, NE33 4TY

Director15 March 2023Active
9, Fieldside, Whitburn, England, SR6 7LA

Director28 January 2015Active
9, Fieldside, Whitburn, England, SR6 7LA

Secretary20 October 2015Active
3, Birchington Avenue, South Shields, England, NE33 4TY

Director19 November 2016Active
9, Fieldside, Whitburn, England, SR6 7LA

Director19 November 2016Active
9, Fieldside, Whitburn, England, SR6 7LA

Director20 October 2015Active
9, Fieldside, Whitburn, England, SR6 7LA

Director19 November 2016Active

People with Significant Control

Mrs Maxine Elizabeth Thompson
Notified on:19 November 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:3, Birchington Avenue, South Shields, England, NE33 4TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-03-16Officers

Appoint person director company with name date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-03-21Officers

Termination director company with name termination date.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-06-02Address

Change registered office address company with date old address new address.

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2020-06-02Officers

Termination director company with name termination date.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-07-14Officers

Termination director company with name termination date.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-11-21Officers

Appoint person director company with name date.

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2016-11-21Officers

Appoint person director company with name date.

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2016-11-21Officers

Appoint person director company with name date.

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2016-11-19Officers

Termination director company with name termination date.

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2016-11-19Officers

Termination secretary company with name termination date.

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