Punta De La Mona Limited
- Company number
- 03912427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2000
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 24 Jan 2000 | 24 Jan 2000 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 24 Jan 2000 | 24 Jan 2000 |
| COLLINS, Jacqueline Brenda | Secretary | 24 Jan 2000 | 7 Sep 2001 |
| CHURCH STREET SECRETARIES LIMITED | Corporate-Secretary | 7 Sep 2001 | 28 Feb 2008 |
| AXFORD, Eric Sidney | Director | 24 Jan 2000 | 28 Feb 2008 |
| VEDDE, Svend Jorgen Emil | Director | 28 Feb 2008 | 13 Apr 2021 |
| KRARUP, Stig Boe | Director | 7 Apr 2021 | 21 Jul 2021 |
| ADAMS, Paul Branston | Secretary | 28 Feb 2008 | 21 Jul 2021 |
| BASTIAN, Kenneth Christopher | Director | 21 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Svend Jorgen Emil Vedde | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Jul 2021 |
| Mr Kenneth Christopher Bastian | Significant Influence Or Control | 21 Jul 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £40,180 | 1 |
| 31 Dec 2024 | £89,436 | 1 |
| 31 Dec 2023 | £140,849 | 1 |
| 31 Dec 2022 | £158,253 | 1 |
| 31 Dec 2021 | £221,808 | 1 |
| 31 Dec 2020 | - | 1 |
| 31 Dec 2019 Dormant | - | 1 |
| 31 Dec 2018 Dormant | - | 1 |
| 31 Dec 2017 Dormant | - | - |
| 31 Dec 2016 Dormant | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | £2 | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
Connections
Registered address
79,225 companies are registered at this address - likely a registration agent.