ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Punihani Ltd

Punihani Ltd is an active company incorporated on 26 February 2021 with the registered office located in Wembley, Greater London. Punihani Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13228359
Private limited company
Age
4 years
Incorporated 26 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (4 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 28 February 2026 (2 months remaining)
Contact
Address
18 Chestnut Avenue
Wembley
HA0 2LT
England
Address changed on 30 Nov 2023 (2 years ago)
Previous address was Unit 5 Amberley Way Hounslow TW4 6BX England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1985
Momi Construction Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dream Home Plumbing & Electrical Ltd
Surjeet Singh is a mutual person.
Active
Momi Development Ltd
Surjeet Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 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
£775.99K
Increased by £774.42K (+49484%)
Total Liabilities
-£786.2K
Increased by £783.16K (+25813%)
Net Assets
-£10.21K
Decreased by £8.74K (+595%)
Debt Ratio (%)
101%
Decreased by 92.55% (-48%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Aug 2025
Surjeet Singh (PSC) Resigned
10 Months Ago on 1 Mar 2025
Momi Construction Ltd (PSC) Appointed
10 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year Ago on 11 Dec 2024
Confirmation Submitted
2 Years Ago on 4 Dec 2023
Registered Address Changed
2 Years Ago on 30 Nov 2023
Prabu Singh (PSC) Resigned
2 Years 1 Month Ago on 27 Nov 2023
Mr Surjeet Singh Appointed
2 Years 1 Month Ago on 27 Nov 2023
Prabu Singh Resigned
2 Years 1 Month Ago on 27 Nov 2023
Get Credit Report
Discover Punihani Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Notification of Momi Construction Ltd as a person with significant control on 1 March 2025
Submitted on 28 Aug 2025
Cessation of Surjeet Singh as a person with significant control on 1 March 2025
Submitted on 28 Aug 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 17 Dec 2024
Micro company accounts made up to 29 February 2024
Submitted on 11 Dec 2024
Cessation of Prabu Singh as a person with significant control on 27 November 2023
Submitted on 4 Dec 2023
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Notification of Surjeet Singh as a person with significant control on 27 November 2023
Submitted on 30 Nov 2023
Registered office address changed from Unit 5 Amberley Way Hounslow TW4 6BX England to 18 Chestnut Avenue Wembley HA0 2LT on 30 November 2023
Submitted on 30 Nov 2023
Termination of appointment of Prabu Singh as a director on 27 November 2023
Submitted on 30 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year