PUNTO ALPHA LTD
Overview
| Company Name | PUNTO ALPHA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12871143 |
| 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 PUNTO ALPHA LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PUNTO ALPHA LTD located?
| Registered Office Address | Sherwood House 41 Queens Road GU14 6JP Farnborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUNTO ALPHA LTD?
| Company Name | From | Until |
|---|---|---|
| 34ANDMORE LTD | Sep 10, 2020 | Sep 10, 2020 |
What are the latest accounts for PUNTO ALPHA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PUNTO ALPHA LTD?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for PUNTO ALPHA LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed 34ANDMORE LTD\certificate issued on 02/02/26 | 3 pages | CERTNM | ||||||||||||||
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legacy | 2 pages | RPCH01 | ||||||||||||||
Change of details for Silvia Karina Plascencia Posada as a person with significant control on Sep 10, 2020 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Silvia Karina Plascencia Posada on Oct 06, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||
Satisfaction of charge 128711430002 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 128711430001 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 128711430003 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 09, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Registration of charge 128711430002, created on Oct 28, 2020 | 10 pages | MR01 | ||||||||||||||
Registration of charge 128711430001, created on Oct 28, 2020 | 3 pages | MR01 | ||||||||||||||
Registration of charge 128711430003, created on Oct 28, 2020 | 9 pages | MR01 | ||||||||||||||
Director's details changed for Mrs Silvia Karina Plascencia Posada on Sep 23, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Silvia Karina Plascenia Posada on Sep 23, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Silvia Karina Plascencia Posada as a person with significant control on Sep 23, 2020 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of PUNTO ALPHA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLASCENCIA POSADA, Silvia Karina | Director | 41 Queens Road GU14 6JP Farnborough Sherwood House England | England | British | 274055900004 | |||||
| ROBINSON, Chester William | Director | 41 Queens Road GU14 6JP Farnborough Sherwood House England | United Kingdom | British | 117825170003 |
Who are the persons with significant control of PUNTO ALPHA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chester William Robinson | Sep 10, 2020 | 41 Queens Road GU14 6JP Farnborough Sherwood House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Silvia Karina Plascencia Posada | Sep 10, 2020 | 41 Queens Road GU14 6JP Farnborough Sherwood House 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