Punch London Limited EDGWARE


Punch London Limited is a private limited company registered at Delavale House, High Street P585, Edgware HA8 4DU. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-08-14, this 4-year-old company is run by 1 director.
Director David J., appointed on 18 January 2024.
The company is classified as "fitness facilities" (SIC: 93130).
The last confirmation statement was filed on 2023-08-13 and the deadline for the subsequent filing is 2024-08-27. What is more, the accounts were filed on 30 August 2021 and the next filing should be sent on 25 November 2023.

Punch London Limited Address / Contact

Office Address Delavale House
Office Address2 High Street P585
Town Edgware
Post code HA8 4DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12156031
Date of Incorporation Wed, 14th Aug 2019
Industry Fitness facilities
End of financial Year 28th August
Company age 5 years old
Account next due date Sat, 25th Nov 2023 (197 days after)
Account last made up date Mon, 30th Aug 2021
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

David J.

Position: Director

Appointed: 18 January 2024

George F.

Position: Director

Appointed: 14 August 2019

Resigned: 18 January 2024

Charles O.

Position: Director

Appointed: 14 August 2019

Resigned: 18 January 2024

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is David J. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Charles O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is George F., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David J.

Notified on 18 January 2024
Nature of control: significiant influence or control

Charles O.

Notified on 14 August 2019
Ceased on 18 January 2024
Nature of control: 25-50% voting rights
25-50% shares

George F.

Notified on 14 August 2019
Ceased on 18 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-30
Balance Sheet
Current Assets5 3757 003
Net Assets Liabilities40 67676 664
Other
Average Number Employees During Period22
Creditors70 248141 403
Fixed Assets47 63476 141
Net Current Assets Liabilities64 873134 400
Total Assets Less Current Liabilities17 23958 259

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 20th, February 2024
Free Download (1 page)

Company search