# Punta De La Mona Limited

## Details

- **Company number:** [03912427](https://find-and-update.company-information.service.gov.uk/company/03912427)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jan 2000
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 | - | 1 |
| 31 Dec 2018 | - | 1 |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | £2 | - |






## Registered address

79,883 companies are registered at this address - likely a registration agent.