Punter Southall Services Limited
Company Profile
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SmallPunter Southall Services Limited
02829972•Private Limited With Share Capital
11 Strand, London, WC2N5HR
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Incorporated
24/06/1993
Company Age
32 years
Directors
5
Employees
—
SIC Code
78300
Risk
very low risk
Company Overview
Registration, classification & business activity
Punter Southall Services Limited (02829972) is a private limited with share capital incorporated on 24/06/1993 (32 years old) and registered in london, WC2N5HR. The company operates under SIC code 78300 and is classified as Small.
Private Limited With Share Capital
SIC: 78300
Small
Incorporated 24/06/1993
WC2N5HR
Financial Overview
Total Assets
£10.10M
Liabilities
£640.7K
Net Assets
£9.46M
Turnover
£7.01M
Cash
£1.96M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-04-2026
Legacy
Category:Capital
Date:09-04-2026
Legacy
Category:Insolvency
Date:09-04-2026
Resolution
Category:Resolution
Date:09-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Resolution
Category:Resolution
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Legacy
Category:Miscellaneous
Date:06-11-2018
Capital Allotment Shares
Category:Capital
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Memorandum Articles
Category:Incorporation
Date:22-03-2013
Resolution
Category:Resolution
Date:22-03-2013
Legacy
Category:Mortgage
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Annual Return
Date:11-07-2005
Legacy
Category:Officers
Date:14-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:09-07-2004
Legacy
Category:Officers
Date:18-01-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Auditors
Date:03-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:06-07-2003
Legacy
Category:Officers
Date:15-06-2003
Legacy
Category:Officers
Date:15-06-2003
Auditors Resignation Company
Category:Auditors
Date:10-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2002
Legacy
Category:Annual Return
Date:21-07-2002
Legacy
Category:Accounts
Date:01-06-2002
Legacy
Category:Address
Date:19-11-2001
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Annual Return
Date:06-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:30-06-2000
Legacy
Category:Annual Return
Date:30-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-1999
Legacy
Category:Annual Return
Date:07-07-1999
Legacy
Category:Annual Return
Date:30-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-1998
Legacy
Category:Annual Return
Date:16-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1997
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
11 Strand, London, WC2N5HRRegistered
126 Jermyn Street, London, SW1Y4UJ
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Contact
pshpc.com
11 Strand, London, WC2N5HR