ltds.uk / companies / 12403844
PUNTO RESTAURANT LTD
10 Victoria Road, Ruislip, England, HA4 0AA
ActiveltdINC 2020SIC 56102
Company Information
Registered Address10 Victoria Road, Ruislip, England, HA4 0AA
Incorporated14 January 2020
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 56102 — Unlicensed restaurants and cafes
Accounts & Filings
Accounts Next Due31 October 2026
Accounts Last Filed31 January 2025
Accounts Type31
Confirmation Next Due27 January 2027
Confirmation Last Filed13 January 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- TEN RESTAURANT LTD 20 August 2021 to 3 November 2021
- PUNTO RESTAURANT LTD 16 January 2020 to 20 August 2021
- PUNTO RESTURANT LTD 14 January 2020 to 16 January 2020
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