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PUNYATECH LIMITED

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

This company is commonly known as Punyatech Limited. The company was founded 19 years ago and was given the registration number 05207543. The firm's registered office is in RICHMOND. You can find them at 1 The Green, , Richmond, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PUNYATECH LIMITED
Company Number:05207543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 The Green, Richmond, England, TW9 1PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Green, Richmond, England, TW9 1PL

Secretary01 July 2015Active
1, The Green, Richmond, England, TW9 1PL

Director17 August 2004Active
1, The Green, Richmond, England, TW9 1PL

Director01 July 2015Active
11 Highway Farm, Horsley Road, Downside, Cobham, KT11 3JZ

Secretary17 August 2004Active
240, Dolores 339, San Francisco, U S A, 94103

Secretary01 January 2007Active
17 Marius Road, Balham, London, SW17 7QU

Secretary01 June 2005Active

People with Significant Control

Kenneth Gorman
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:1, The Green, Richmond, England, TW9 1PL
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Persons with significant control

Change to a person with significant control.

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2023-12-13Officers

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2023-12-13Officers

Change person director company with change date.

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2023-12-01Address

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

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-09-21Officers

Change person director company with change date.

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2021-02-28Accounts

Accounts with accounts type total exemption full.

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2021-01-04Address

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

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-08-21Accounts

Change account reference date company current extended.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-29Officers

Change person secretary company with change date.

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2017-08-29Persons with significant control

Change to a person with significant control.

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2017-08-25Officers

Change person director company with change date.

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