32 PUENTE 2 LIMITED

Company Number: 09148363

active          Qynn Score: 50

Summary

Formed in 2014, 32 PUENTE 2 LIMITED has 2 directors and 4 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 6 years.

The registered office of the company is currently based at West Lodge Warden Law Lane, Silksworth, Sunderland, Tyne And Wear, SR3 2PD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Jul 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

West Lodge Warden Law Lane, Silksworth, Sunderland, Tyne And Wear, SR3 2PD

Effective From

26/07/2017

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
          
       
 
  
    
     
      
    
      
    
         
 
  
    

Activity

Most Active Year

2020

Events

10

1

0

1

0

0

0

4

4

Most Active Month

Oct 2020

Events

8

0

0

0

0

0

0

4

4

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2020

Filing Date

19/03/2021

Action Date

31/12/2020

Termination of appointment of Malcolm Moore

Type

Officers

Description

Termination of appointment of Malcolm Moore as a director on 19/10/2020

Filing Date

20/10/2020

Action Date

19/10/2020

Termination of appointment of Malcolm Moore

Type

Officers

Description

Termination of appointment of Malcolm Moore as a secretary on 19/10/2020

Filing Date

20/10/2020

Action Date

19/10/2020

Appointment of Mr Calvin Moore

Type

Officers

Description

Appointment of Mr Calvin Moore as a secretary on 19/10/2020

Filing Date

20/10/2020

Action Date

19/10/2020

Termination of appointment of Jacqueline Yvonne Moore

Type

Officers

Description

Termination of appointment of Jacqueline Yvonne Moore as a director on 19/10/2020

Filing Date

20/10/2020

Action Date

19/10/2020

Change of Details for Mr Malcolm Moore Jnr

Type

Persons with Significant Control

Description

Change of details for Mr Malcolm Moore Jnr as a person with significant control on 01/10/2020

Filing Date

01/10/2020

Action Date

01/10/2020

Change of Details for Mr Calvin Moore

Type

Persons with Significant Control

Description

Change of details for Mr Calvin Moore as a person with significant control on 01/10/2020

Filing Date

01/10/2020

Action Date

01/10/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Malcolm Moore as a person with significant control on 01/10/2020

Filing Date

01/10/2020

Action Date

01/10/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Jacqueline Yvonne Moore as a person with significant control on 01/10/2020

Filing Date

01/10/2020

Action Date

01/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2020 with no updates

Filing Date

27/07/2020

Action Date

25/07/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

20/05/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2019 with no updates

Filing Date

29/07/2019

Action Date

25/07/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

18/02/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2018 with no updates

Filing Date

25/07/2018

Action Date

25/07/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

22/02/2018

Action Date

31/12/2017

Address Change

Type

Address

Description

Register inspection address has been changed to 8 Adelaide Row Seaham County Durham SR7 7EF

Filing Date

26/07/2017

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 8 Adelaide Row Seaham County Durham SR7 7EF

Filing Date

26/07/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2017 with no updates

Filing Date

26/07/2017

Action Date

25/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Malcolm Moore Jnr as a person with significant control on 06/04/2016

Filing Date

24/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Calvin Moore as a person with significant control on 06/04/2016

Filing Date

24/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jacqueline Yvonne Moore as a person with significant control on 06/04/2016

Filing Date

24/07/2017

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

31/01/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2016 with updates

Filing Date

03/08/2016

Action Date

25/07/2016

Director Details Changed for Malcolm Moore Jnr

Type

Officers

Description

Directors details changed for Malcolm Moore Jnr on 20/05/2016

Filing Date

25/05/2016

Action Date

20/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

30/03/2016

Action Date

31/12/2015

Address Change

Type

Address

Description

Register inspection address has been changed to 8 Adelaide Row Seaham County Durham SR7 7EF

Filing Date

29/07/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2015 with full list of shareholders

Filing Date

29/07/2015

Action Date

25/07/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2015 to 31/12/2015

Filing Date

14/08/2014

Action Date

31/12/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

25/07/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

37

Appointment Type

Secretary

Date Joined

19/10/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

32 PUENTE 2 LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

25/07/2014

Tenure

6 Yrs 10 Mths

Shareholding

25

Born

May 1973

Date Joined

25/07/2014

Tenure

6 Yrs 10 Mths

Shareholding

25

Born

April 1984

Active/Resigned

Directors Shareholding

Date Joined

19/10/2020

Tenure

7 Mths

% Holding

Largest to Smallest

CALVIN MOORE

Age

48

Total Shareholding

25

% of Company Owned

25.0%

JACQUELINE YVONNE MOORE

Age

73

Total Shareholding

25

% of Company Owned

25.0%

MALCOLM MOORE

Age

Total Shareholding

25

% of Company Owned

25.0%

MALCOLM MOORE JNR

Age

37

Total Shareholding

25

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

25/07/2014

Tenure

6 Yrs 2 Mths

Date Resigned

19/10/2020

Type

Director

Date Joined

25/07/2014

Tenure

6 Yrs 2 Mths

Date Resigned

19/10/2020

Type

Secretary

Date Joined

25/07/2014

Tenure

6 Yrs 2 Mths

Date Resigned

19/10/2020

Mr Calvin Moore

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Malcolm Moore

Type of Entity

Individual Person

Ceased

01/10/2020

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Malcolm Moore Jnr

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Jacqueline Yvonne Moore

Type of Entity

Individual Person

Ceased

01/10/2020

Notified

06/04/2016

Control Level

Has significant influence or control