PUNIHANI EXIM LTD

Q: What is the latest filing for PUNIHANI EXIM LTD?

The latest filing was on 21/04/2026: **First Gazette** notice for compulsory strike-off.

Key Data

Status

Active

Company No.

12171491

Incorporation date

23/08/2019

Size

Micro Entity

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

21/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2026

Amended micro company accounts made up to 2024-12-31

View PDF (4 pages)

18/06/2025

Cessation of Tarunjeet Singh Punihani as a person with significant control on 2025-06-18

View PDF (1 pages)

18/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

12/06/2025

Registered office address changed from 1 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE England to 2-B Laxmi House Draycott Avenue Harrow HA3 0BU on 2025-06-12

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

19/01/2024

Termination of appointment of Tarunjeet Singh Punihani as a director on 2024-01-02

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

17/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

17/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-51.24 % *

* during past year

Cash in Bank

£93,603.00

Micro Entity Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

06/01/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
162.28K
-
0.00
191.98K
-

2022
4
67.71K
-
0.00
93.60K
-

2022
4
67.71K
-
0.00
93.60K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

67.71K £-58.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

93.60K £-51.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About PUNIHANI EXIM LTD

PUNIHANI EXIM LTD is an(a) Active company incorporated on 23/08/2019 with the registered office located at 2-B Laxmi House, Draycott Avenue, Harrow HA3 0BU. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of PUNIHANI EXIM LTD?

PUNIHANI EXIM LTD is currently Active. It was registered on 23/08/2019 .

Where is PUNIHANI EXIM LTD located?

PUNIHANI EXIM LTD is registered at 2-B Laxmi House, Draycott Avenue, Harrow HA3 0BU.

What does PUNIHANI EXIM LTD do?

PUNIHANI EXIM LTD operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

How many employees does PUNIHANI EXIM LTD have?

PUNIHANI EXIM LTD had 4 employees in 2022.

What is the latest filing for PUNIHANI EXIM LTD?

The latest filing was on 21/04/2026: First Gazette notice for compulsory strike-off.