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PUNEET INVESTMENTS LIMITED

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

This company is commonly known as Puneet Investments Limited. The company was founded 7 years ago and was given the registration number 10788566. The firm's registered office is in IVER. You can find them at 1st Floor, Unit 4, The Ridgeway, Iver, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PUNEET INVESTMENTS LIMITED
Company Number:10788566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, Unit 4, The Ridgeway, Iver, Buckinghamshire, United Kingdom, SL0 9HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7b, North Park, Riching Park, Iver, United Kingdom, SL0 9DH

Director19 June 2017Active
7b, North Park, Riching Park, Iver, United Kingdom, SL0 9DH

Director25 May 2017Active

People with Significant Control

Mr Balbir Singh Multani
Notified on:19 June 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:7b, North Park, Iver, United Kingdom, SL0 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Surinder Kaur Multani
Notified on:25 May 2017
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:7b, North Park, Iver, United Kingdom, SL0 9DH
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type dormant.

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2024-02-02Address

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

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2023-10-14Gazette

Gazette filings brought up to date.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2023-02-28Address

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

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type dormant.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2021-03-02Gazette

Gazette filings brought up to date.

Download
2021-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Gazette

Gazette notice compulsory.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-07-28Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type dormant.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-06-19Officers

Appoint person director company with name date.

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2017-05-25Incorporation

Incorporation company.

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