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PUNTARELLE & CO LTD

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

This company is commonly known as Puntarelle & Co Ltd. The company was founded 10 years ago and was given the registration number 09019596. The firm's registered office is in LONDON. You can find them at 5 Voyager Estate South, Spa Road / Rouel Road, London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:PUNTARELLE & CO LTD
Company Number:09019596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:5 Voyager Estate South, Spa Road / Rouel Road, London, SE16 4RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Voyager Estate South, Spa Road/ Rouel Road, London, United Kingdom, SE16 4RP

Director30 April 2014Active
5 Voyager Estate South, Spa Road / Rouel Road, London, SE16 4RP

Director30 April 2018Active

People with Significant Control

Ms Natalia Zakharyan
Notified on:31 May 2023
Status:Active
Date of birth:April 1974
Nationality:British
Address:5 Voyager Estate South, Spa Road / Rouel Road, London, SE16 4RP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jelena Deminska
Notified on:30 April 2016
Status:Active
Date of birth:November 1976
Nationality:Latvian
Address:5 Voyager Estate South, Spa Road / Rouel Road, London, SE16 4RP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Gazette

Gazette filings brought up to date.

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2024-04-02Gazette

Gazette notice compulsory.

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2023-07-19Incorporation

Memorandum articles.

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2023-07-11Resolution

Resolution.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-07-05Persons with significant control

Notification of a person with significant control.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-05-03Officers

Appoint person director company with name date.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-02-06Resolution

Resolution.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type total exemption full.

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