Punto Latino Limited. Head office in Enfield. Check Director.

Punto Latino Limited, Enfield

Punto Latino Limited is a private limited company. Once, it was named Patricia Financial Services Ltd (changed on 2009-06-19). Registered at 77 Severn Drive, Enfield EN1 4LY, the aforementioned 19 years old business was incorporated on 2004-08-18 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in this firm: Fernando S. (appointed on 01 September 2007).

About
Name: Punto Latino Limited
Number: 05209146
Incorporation date: 2004-08-18
End of financial year: 31 August


Address:	77 Severn Drive Enfield EN1 4LY
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Fernando S.

4 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Doris O.

4 August 2016 - 5 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	5,919	22,028	19,037	38,841	37,496	59,055	32,005	41,245	48,346	30,077	22,319	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	325	373	431	12,286	30,964	45,134	-	-	-	-	-	-	-
Tangible Fixed Assets	337	1,482	1,626	2,002	8,389	6,475	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	325	373	431	12,286	30,964	45,134	18,331	27,686	32,937	25,450	21,957	13,386	1,922

The deadline for Punto Latino Limited confirmation statement filing is 2024-07-22. The last confirmation statement was filed on 2023-07-08. The deadline for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Fernando S. that has 1/2 or less of shares, 1/2 or less of voting rights. Doris O. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 26th, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 26th, May 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 24th, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 19th, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 26th, May 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 20th, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 31st, May 2018 \| accounts	Free Download (7 pages)
AD01	New registered office address 77 Severn Drive Enfield EN1 4LY. Change occurred on 2017-10-03. Company's previous address: Flat 310 Deals Gateway London SE13 7QU England. filed on: 3rd, October 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 26th, May 2017 \| accounts	Free Download (6 pages)
AD01	New registered office address Flat 310 Deals Gateway London SE13 7QU. Change occurred on 2016-12-07. Company's previous address: 22 Mafeking Road London N17 9BG. filed on: 7th, December 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-18 filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-25: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-18 filed on: 11th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-11: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 29th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-18 filed on: 20th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-20: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 30th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-18 filed on: 31st, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-18 filed on: 24th, August 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 18th, May 2011 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Taxpoint Direct, Trocoll House Wakering Road Barking Essex IG11 8PD on 2010-12-15 filed on: 15th, December 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-08-18 filed on: 15th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 30th, April 2010 \| accounts	Free Download (3 pages)
363a	Period up to 2009-08-27 - Annual return with full member list filed on: 27th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 20th, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-08-19 - Annual return with full member list filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 4th, June 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-08-31 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-31 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 31/08/07 from: taxpoint direct, 213 trocoll house, wakering road barking essex IG11 8PD filed on: 31st, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 31/08/07 from: taxpoint direct, 213 trocoll house, wakering road barking essex IG11 8PD filed on: 31st, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/07/07 from: 1 horizon building 15 hertsmere road london E14 4AW filed on: 26th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/07/07 from: 1 horizon building 15 hertsmere road london E14 4AW filed on: 26th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 18/07/07 from: 1 horizon building 15 hertsmere road, london E14 4AW filed on: 18th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 18/07/07 from: 1 horizon building 15 hertsmere road, london E14 4AW filed on: 18th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/07/07 from: taxpoint direct 213 trocoll house wakering road barking essex IG11 8PD filed on: 17th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/07/07 from: taxpoint direct 213 trocoll house wakering road barking essex IG11 8PD filed on: 17th, July 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 3rd, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 3rd, June 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2006-09-01 - Annual return with full member list filed on: 1st, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-09-01 - Annual return with full member list filed on: 1st, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 11th, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 11th, August 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2005-09-30 - Annual return with full member list filed on: 30th, September 2005 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 30/09/05 annual return
363s	Period up to 2005-09-30 - Annual return with full member list filed on: 30th, September 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 16/09/05 from: 20 britten court abbey lane london E15 2RS filed on: 16th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/09/05 from: 20 britten court abbey lane london E15 2RS filed on: 16th, September 2005 \| address	Free Download (1 page)
88(2)R	Alloted 100 shares on 2004-08-18. Value of each share 1 £, total number of shares: 102. filed on: 3rd, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2004-08-18. Value of each share 1 £, total number of shares: 102. filed on: 3rd, September 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, August 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 18th, August 2004 \| incorporation	Free Download (13 pages)
287	Registered office changed on 18/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 18th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 18/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 18th, August 2004 \| address	Free Download (1 page)

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