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Punch Limited

Punch Limited is an active company incorporated on 18 December 1995 with the registered office located in London, Greater London. Punch Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03140878
Private limited company
Age
29 years
Incorporated 18 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 31 Aug30 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 August 2025
Due by 30 May 2026 (7 months remaining)
Address
24 Old Gloucester Street
London
WC1N 3AL
England
Address changed on 31 Jan 2025 (8 months ago)
Previous address was Synergy House 114-118 Southampton Row London WC1B 5AA England
Telephone
02074009414
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1987
Director • Accountant • British • Lives in England • Born in Jul 1992
Mr Omar Alexander Fayed
PSC • British,Finnish • Lives in UK • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Earth Space Technical Ecosystem Enterprises (UK) Ltd
Mitchell Philpot and Omar Alexander Fayed are mutual people.
Active
Synergetic Management Limited
Mitchell Philpot and Omar Alexander Fayed are mutual people.
Active
Leolite Limited
Mitchell Philpot and Omar Alexander Fayed are mutual people.
Active
Persephone Picture Company Limited
Mitchell Philpot and Omar Alexander Fayed are mutual people.
Active
Leolite (Scunthorpe) Limited
Mitchell Philpot and Omar Alexander Fayed are mutual people.
Active
ACF Sevenoaks
Omar Alexander Fayed is a mutual person.
Active
Synergetic Press Limited
Omar Alexander Fayed is a mutual person.
Active
Osmotica Films Limited
Omar Alexander Fayed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.46K
Decreased by £28.51K (-52%)
Total Liabilities
-£21.4K
Increased by £2.68K (+14%)
Net Assets
£5.05K
Decreased by £31.18K (-86%)
Debt Ratio (%)
81%
Increased by 46.83% (+137%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
8 Months Ago on 11 Feb 2025
Registered Address Changed
8 Months Ago on 31 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Kay Rahmani Resigned
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Micro Accounts Submitted
3 Years Ago on 25 Apr 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Micro company accounts made up to 30 August 2024
Submitted on 11 Feb 2025
Registered office address changed from Synergy House 114-118 Southampton Row London WC1B 5AA England to 24 Old Gloucester Street London WC1N 3AL on 31 January 2025
Submitted on 31 Jan 2025
Micro company accounts made up to 30 August 2023
Submitted on 30 May 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 16 Feb 2024
Termination of appointment of Kay Rahmani as a director on 31 October 2023
Submitted on 4 Dec 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 28 Feb 2023
Micro company accounts made up to 30 August 2022
Submitted on 21 Dec 2022
Micro company accounts made up to 30 August 2021
Submitted on 25 Apr 2022
Confirmation statement made on 15 February 2022 with no updates
Submitted on 15 Feb 2022
Repayment History
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