PUNIHANI EXIM LTD
Dissolved Company number 12171491
PUNIHANI EXIM LTD (company number 12171491) is a private limited company incorporated on 23 August 2019. Its status on the Companies House register is Dissolved. Its registered office is in Harrow, HA3 0BU. Its nature of business (SIC 2007) is agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160). Its latest accounts we hold, for the period ending 31 December 2024, report net assets of £39k.
Source: Companies House register, as at 29 September 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on PUNIHANI EXIM LTD (PDF)
Page 1 answers whether we would trade with it, and on what terms, by rules stated on the page. The register, the accounts and the people behind the company in one PDF, for your own business use.
- The verdict: would we trade with it, on what terms: a starting credit limit from the latest balance sheet, the risk grade with its reasons, and the checks to make before you sign
- Summary and Health Score: with the reasons behind the score
- Red flags: and what changed in the last 12 months
- Key figures: the accounts to 31 Dec 2024 against the year before
- Filing deadlines: accounts due 30 Sep 2026; confirmation statement due 20 Jan 2026
- Financials ledger: 5 years of filed accounts held (2020–2024)
- Who runs and owns it: 1 PSC
- Shareholders: the current register from the filings: each holder, class, shares and percentage
- Charges: none on the register
- Filing history and methodology: with sources and a disclaimer
Get the report PDF for £9 See a sample
One-off payment for business use, no subscription, no account. The download link is emailed within minutes; a receipt and numbered invoice follow by email. Included with Pro and Team.
What “Dissolved” means
The company has been removed from the register and no longer exists. It cannot trade, sue or be sued, and anything it still owned passes to the Crown. In some cases it can be restored to the register.
Dissolved company: what it means and what you can do — what happens next, how long it lasts and what to do if the company owes you money.
Company details
- Company number
- 12171491
- Status
- Dissolved
- Company type
- Private Limited Company
- Incorporated
- 23 August 2019
- Country of origin
- United Kingdom
- Registered office
- 2-B LAXMI HOUSE
DRAYCOTT AVENUE
HARROW
HA3 0BU
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 December
- Accounts category
- MICRO ENTITY
- Accounts last made up to
- 31 December 2024
- Confirmation statement last made up to
- 6 January 2025
Financial summary
| Period ending | 31 December 2024 | 31 December 2023 | 31 December 2022 | 31 December 2021 | 31 August 2020 |
|---|---|---|---|---|---|
| Total assets | — | £43k | — | — | £17k |
| Cash at bank | Not filed | — | £94k | £192k | — |
| Current liabilities | £3,241 | £1,453 | £29k | £46k | £16k |
| Net current assets | — | £41k | £68k | £162k | £10 |
| Total liabilities | — | — | — | — | £16k |
| Net assets | £39k | £39k | £68k | £162k | £10 |
| Employees | 0 | 1 | 4 | 4 | 1 |
Not filed: the accounts do not give the figure. —: no figure read from the filing.
- Year to 31 December 2024: cash not filed. Micro-entity accounts give current assets as one total, without debtors, stock or cash.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (2 including ceased)
Filing history we hold
- 31 December 2024 Accounts made up to 31 December 2024
- 31 December 2023 Accounts made up to 31 December 2023
- 31 December 2022 Accounts made up to 31 December 2022
- 31 December 2021 Accounts made up to 31 December 2021
- 31 August 2020 Accounts made up to 31 August 2020
The full filing history is on Companies House.
Questions about PUNIHANI EXIM LTD
Is PUNIHANI EXIM LTD active?
No. The Companies House register shows the company's status as “Dissolved”. (Companies House register, as at 29 September 2026.)
When was PUNIHANI EXIM LTD incorporated?
PUNIHANI EXIM LTD was incorporated on 23 August 2019, according to the Companies House register. (Companies House register, as at 29 September 2026.)
Where is PUNIHANI EXIM LTD registered?
Its registered office is in Harrow, HA3 0BU. (Companies House register, as at 29 September 2026.)
Who controls PUNIHANI EXIM LTD?
The register lists 1 current person with significant control (2 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/12171491/persons-with-significant-control. (Companies House register, as at 29 September 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
Does PUNIHANI EXIM LTD file dormant accounts?
Not in its latest accounts. The register gives their category as “Micro-entity accounts”, made up to 31 December 2024. (Companies House register, as at 29 September 2026.) What a dormant company is and what it must file
Is PUNIHANI EXIM LTD on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 10 October 2026. A name screen is not legal clearance.
Related companies
More agents involved in the sale of textiles, clothing, fur, footwear and leather goods companies
- STUART PETERS LIMITED
- BELSTAFF INTERNATIONAL LIMITED
- ULTIMATE CLEANERS (INDUSTRIAL) LIMITED
- RENFOLD LIMITED
- TAILORED IMAGE LTD
- LE CHAMEAU UK LIMITED
- LLOYD BAKER LEATHER LTD
- GREEN GLOBAL SERVICES LIMITED
Industry overview: 6,796 active companies in SIC 46160
Other active companies registered at HA3 0BU
Related guides
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
How we work and keep data safe · Every data source we use · Sample reports
Use this data
Official register entry: PUNIHANI EXIM LTD on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/12171491 — see the API documentation and pricing.