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PUNTO LATINO LIMITED

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

This company is commonly known as Punto Latino Limited. The company was founded 19 years ago and was given the registration number 05209146. The firm's registered office is in ENFIELD. You can find them at 77 Severn Drive, , Enfield, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PUNTO LATINO LIMITED
Company Number:05209146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:77 Severn Drive, Enfield, England, EN1 4LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Mafeking Road, London, N17 9BG

Director01 September 2007Active
22 Mafeking Road, London, N17 9BG

Secretary18 August 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary18 August 2004Active
52 Osbaldeston Road, London, N16 7DR

Director18 August 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director18 August 2004Active
22 Mafeking Road, London, N17 9BG

Director18 August 2004Active

People with Significant Control

Ms Doris Patricia Zapata Osorio
Notified on:04 August 2016
Status:Active
Date of birth:June 1976
Nationality:Colombian
Country of residence:England
Address:77, Severn Drive, Enfield, England, EN1 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fernando Hugo Solozzano
Notified on:04 August 2016
Status:Active
Date of birth:April 1977
Nationality:Italian
Country of residence:England
Address:77, Severn Drive, Enfield, England, EN1 4LY
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
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-05-11Officers

Termination secretary company with name termination date.

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2021-05-05Officers

Termination director company with name termination date.

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2021-05-05Persons with significant control

Cessation of a person with significant control.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-10-03Address

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

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-12-07Address

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

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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