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PUNCH LONDON LIMITED

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

This company is commonly known as Punch London Limited. The company was founded 4 years ago and was given the registration number 12156031. The firm's registered office is in EDGWARE. You can find them at Delavale House, High Street P585, Edgware, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:PUNCH LONDON LIMITED
Company Number:12156031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2019
End of financial year:30 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Delavale House, High Street P585, Edgware, United Kingdom, HA8 4DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delavale House, High Street P585, Edgware, United Kingdom, HA8 4DU

Director18 January 2024Active
Delavale House, High Street P585, Edgware, United Kingdom, HA8 4DU

Director14 August 2019Active
Delavale House, High Street P585, Edgware, United Kingdom, HA8 4DU

Director14 August 2019Active

People with Significant Control

Mr David Jacobson
Notified on:18 January 2024
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Delavale House, High Street P585, Edgware, United Kingdom, HA8 4DU
Nature of control:
  • Significant influence or control
Mr Charles Onyeneke
Notified on:14 August 2019
Status:Active
Date of birth:December 1961
Nationality:Nigerian
Country of residence:United Kingdom
Address:Delavale House, High Street P585, Edgware, United Kingdom, HA8 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Fox
Notified on:14 August 2019
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:Delavale House, High Street P585, Edgware, United Kingdom, HA8 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette notice voluntary.

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2024-02-16Dissolution

Dissolution voluntary strike off suspended.

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2024-02-12Dissolution

Dissolution application strike off company.

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2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-02-01Persons with significant control

Notification of a person with significant control.

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2024-02-01Officers

Appoint person director company with name date.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Change account reference date company previous shortened.

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2023-05-30Accounts

Change account reference date company previous shortened.

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2022-08-28Accounts

Accounts with accounts type micro entity.

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2022-08-28Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Change account reference date company previous shortened.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-08-14Incorporation

Incorporation company.

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