Introduction
Watch Company
P
PUNICA GROUP LTD
PUNICA GROUP LTD is an active company incorporated on 18 January 2022 with the registered office located in Gateshead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PUNICA GROUP LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13854655
LTD Company
Age
4 Years
Incorporated 18 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
163 Alexandra Road Gateshead, NE8 1RB,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCHLEIDER, Joseph Zvi
ActiveAlexandra Road, GatesheadNE8 1RB
Born June 1985
Director
Appointed 18 Jan 2022
SCHLEIDER, Joseph Zvi
Alexandra Road, GatesheadNE8 1RB
Born June 1985
Director
18 Jan 2022
Active
HIRSCH, Nathan
ResignedAlexandra Road, GatesheadNE8 1RB
Born July 1977
Director
Appointed 18 Jan 2022
Resigned 31 Dec 2023
HIRSCH, Nathan
Alexandra Road, GatesheadNE8 1RB
Born July 1977
Director
18 Jan 2022
Resigned 31 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Elastic Group Ltd
Active163 Alexandra Road, GatesheadNE8 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2025
The Elastic Group Ltd
163 Alexandra Road, GatesheadNE8 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2025
Active
Mr Joseph Zvi Schleider
CeasedAlexandra Road, GatesheadNE8 1RB
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2022
Ceased 15 Jan 2025
Mr Joseph Zvi Schleider
Alexandra Road, GatesheadNE8 1RB
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2022
Ceased 15 Jan 2025
Ceased
Mr Nathan Hirsch
CeasedAlexandra Road, GatesheadNE8 1RB
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2022
Ceased 08 Apr 2024
Mr Nathan Hirsch
Alexandra Road, GatesheadNE8 1RB
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2022
Ceased 08 Apr 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
15 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2025
15 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2025
22 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
13 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2022