Punter Southall Sipp Limited
Company Profile
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MicroPunter Southall Sipp Limited
03633950•Private Limited With Share Capital
11 Strand, London, WC2N5HR
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Incorporated
17/09/1998
Company Age
27 years
Directors
3
Employees
9
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Punter Southall Sipp Limited (03633950) is a private limited with share capital incorporated on 17/09/1998 (27 years old) and registered in london, WC2N5HR. The company operates under SIC code 64999 and is classified as Micro.
Improve pension scheme governance & pensions management - work with a professional pension trustee or pension secretary
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 17/09/1998
WC2N5HR
9 employees
Financial Overview
Total Assets
£2.11M
Liabilities
£261.9K
Net Assets
£1.84M
Turnover
£951.3K
Cash
£623.9K
Key Metrics
9
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
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:12-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2009
Change Of Name Notice
Category:Change Of Name
Date:24-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2008
Legacy
Category:Accounts
Date:04-07-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Address
Date:29-01-2008
Legacy
Category:Capital
Date:21-12-2007
Certificate Capital Reduction Issued Capital
Category:Capital
Date:19-12-2007
Legacy
Category:Officers
Date:17-12-2007
Resolution
Category:Resolution
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2007
Legacy
Category:Address
Date:21-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2007
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Mortgage
Date:28-10-2006
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:29-09-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Address
Date:29-09-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:04-03-2005
Legacy
Category:Officers
Date:04-03-2005
Legacy
Category:Accounts
Date:04-03-2005
Legacy
Category:Address
Date:18-01-2005
Legacy
Category:Annual Return
Date:13-10-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024
Trading Addresses
11 Strand, London, WC2N5HRRegistered
135 Scudamore Road, Leicester, Leicestershire, LE31UQ
83 Princes Street, Edinburgh, Midlothian, EH22ER
Princes House, Princes Way, Swansea, West Glamorgan, SA13LW
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