Punta DE LA Mona Limited

Active03912427 Private limited company
Incorporated
24 January 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Kenneth Christopher Bastian
Controlled by
Kenneth Christopher Bastian
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bastian, Kenneth Christopher
Director · Appointed 21 July 2021
British
Born February 1964 (62)
Officer history (8 former)
21 July 2021
Resigned Adams, Paul Branston as Secretary
21 July 2021
Resigned Krarup, Stig Boe as Director
21 July 2021
Appointed Bastian, Kenneth Christopher as Director
13 April 2021
Resigned Vedde, Svend Jorgen Emil as Director
7 April 2021
Appointed Krarup, Stig Boe as Director
28 February 2008
Resigned Church Street Secretaries Limited as Corporate Secretary
28 February 2008
Appointed Adams, Paul Branston as Secretary
28 February 2008
Appointed Vedde, Svend Jorgen Emil as Director
28 February 2008
Resigned Axford, Eric Sidney as Director
7 September 2001
Appointed Church Street Secretaries Limited as Corporate Secretary
7 September 2001
Resigned Collins, Jacqueline Brenda as Secretary
24 January 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
24 January 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
24 January 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
24 January 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
24 January 2000
Appointed Collins, Jacqueline Brenda as Secretary
24 January 2000
Appointed Axford, Eric Sidney as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kenneth Christopher Bastian
Individual · Notified 21 July 2021
Has significant influence or control
British
Born February 1964 (62)
Former controllers (1)
21 July 2021
Ceased Svend Jorgen Emil Vedde — Owns 75–100% of shares

Financials

Net Assets
£89,436
Employees
1

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £221,808 £158,253 £140,849 £89,436
Balance sheet detail
202420232022202120202019
Fixed Assets£1,052,348£1,052,348£1,052,348£671,520£359,711£359,711
Creditors (< 1 year)£903,668£852,255£834,851£390,468£359,709£359,709
Net Current Assets(£903,668)(£852,255)(£834,851)(£390,468)(£359,709)(£359,709)
Net Assets£89,436£140,849£158,253£221,808
Shareholder Funds£89,436£140,849£158,253£221,808£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 December 2025
31 July 2026Confirmation statement with no updates22 July 2026
9 October 2025Total exemption full accounts31 December 2024
30 September 2025Previous accounting period shortened
6 August 2025Confirmation statement with no updates22 July 2025
Show all recent filings

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