Menna Overview
Here’s a quick overview of PUNTA DE LA MONA LIMITED 👀 — a London based business that started in 2000.
PUNTA DE LA MONA LIMITED
- Company statusactive
- Company No03912427
- Age26 years 6 months Incorporated 24 January 2000
- Officers1
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
PUNTA DE LA MONA LIMITED is an active company incorporated on 24 January 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 09 Oct 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Gazette Filings Brought Up To Date
3 Years Ago on 12 Oct 2022
Gazette Notice Compulsory
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Jul 2022
Confirmation Statement With Updates
5 Years Ago on 22 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Apr 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASTIAN, Kenneth Christopher | director | Feb 1964 | 21 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kenneth Christopher Bastian | Feb 1964 | 21 Jul 2021 |
| Mr Svend Jorgen Emil Vedde | Mar 1948 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PUNTA DE LA MONA LIMITED 👀 — a London based business that started in 2000.