Punch International Ltd is a private limited company situated at Unit 4 Silverstone Circuit, Silverstone, Towcester NN12 8GX. Incorporated on 2019-12-18, this 4-year-old company is run by 2 directors.
Director Pascal D., appointed on 02 January 2024. Director Guido D., appointed on 18 December 2019.
The company is categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
The latest confirmation statement was filed on 2022-12-17 and the deadline for the following filing is 2023-12-31. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 4 Silverstone Circuit |
| Office Address2 | Silverstone |
| Town | Towcester |
| Post code | NN12 8GX |
| Country of origin | United Kingdom |
| Registration Number | 12369327 |
| Date of Incorporation | Wed, 18th Dec 2019 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 02 January 2024
Position: Director
Appointed: 18 December 2019
The list of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Woodall-Nicholson Ltd from Bolton, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Guido D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Brigitte D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Woodall-Nicholson Ltd
Colmill Works Wigan Road Westhoughton, Bolton, BL5 2EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15010430 |
| Notified on | 1 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Guido D.
| Notified on | 18 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brigitte D.
| Notified on | 18 December 2019 |
| Ceased on | 1 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Guido D.
| Notified on | 18 December 2019 |
| Ceased on | 18 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 | 2 | |
| Net Assets Liabilities | -1 165 | -2 003 | -2 137 |
| Other | |||
| Bank Borrowings Overdrafts | 8 | ||
| Creditors | 1 165 | 2 007 | 2 139 |
| Net Current Assets Liabilities | -1 165 | -2 003 | -2 137 |
| Number Shares Issued Fully Paid | 20 | 20 | 20 |
| Other Creditors | 1 157 | 1 221 | 2 139 |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | -1 165 | -2 003 | -2 137 |
| Trade Creditors Trade Payables | 786 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/17 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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