PUNKT LIMITED
Overview
| Company Name | PUNKT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04421316 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUNKT LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
- Artistic creation (90030) / Arts, entertainment and recreation
Where is PUNKT LIMITED located?
| Registered Office Address | 1 Highlever Road W10 6PP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUNKT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBESKILL.COM LIMITED | Apr 22, 2002 | Apr 22, 2002 |
What are the latest accounts for PUNKT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PUNKT LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for PUNKT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles Frederick Kinnaird Dunn as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Piers Charles Dunn as a secretary on Oct 31, 2022 | 2 pages | AP03 | ||||||||||
Registered office address changed from Flat 8 13 Marlborough Road Richmond TW10 6JT England to 1 Highlever Road London W10 6PP on Oct 31, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ilka Dunn as a director on Apr 17, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1 Forest Road Richmond Surrey TW9 3BY to Flat 8 13 Marlborough Road Richmond TW10 6JT on Nov 02, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PUNKT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Piers Charles | Secretary | Highlever Road W10 6PP London 1 England | 301701790001 | |||||||
| DUNN, Giles Benedict | Director | Highlever Road W10 6PP London 1 England | England | British | 85613070004 | |||||
| DUNN, Charles Frederick Kinnaird | Secretary | Harley Street Flat 3 W1G 7HU London 92 Greater London United Kingdom | British | 85613030001 | ||||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||
| DUNN, Ilka | Director | 13 Marlborough Road TW10 6JT Richmond Flat 8 England | United Kingdom | German | 165827440001 | |||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 |
Who are the persons with significant control of PUNKT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giles Benedict Dunn | Apr 06, 2016 | Highlever Road W10 6PP London 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0