Punto Properties Ltd is a private limited company situated at 33 Mill Ridge, Edgware HA8 7PE. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-10-27, this 2-year-old company is run by 1 director and 1 secretary.
Director Paul A., appointed on 14 February 2022.
As far as secretaries are concerned, we can mention: Avraam A., appointed on 01 February 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2022-11-03 and the due date for the subsequent filing is 2023-11-17. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 33 Mill Ridge |
| Town | Edgware |
| Post code | HA8 7PE |
| Country of origin | United Kingdom |
| Registration Number | 13706561 |
| Date of Incorporation | Wed, 27th Oct 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 14 February 2022
Position: Secretary
Appointed: 01 February 2022
The list of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Paraskevas A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Vassilou A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sophia C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paraskevas A.
| Notified on | 27 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vassilou A.
| Notified on | 27 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sophia C.
| Notified on | 27 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Avraam A.
| Notified on | 1 February 2022 |
| Ceased on | 21 October 2022 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Current Assets | 17 710 |
| Net Assets Liabilities | 5 810 |
| Other | |
| Creditors | 454 328 |
| Fixed Assets | 442 428 |
| Net Current Assets Liabilities | 436 618 |
| Total Assets Less Current Liabilities | 5 810 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/03 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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