General information

Name:

Poignee Limited

Office Address:

2 Rythe Close Claygate KT10 9DD Esher

Number: 03379324

Incorporation date: 1997-05-30

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Poignee Ltd. This company was founded 27 years ago and was registered with 03379324 as the registration number. This office of this company is based in Esher. You can reach it at 2 Rythe Close, Claygate. The firm's principal business activity number is 47789 and has the NACE code: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The firm's latest financial reports were submitted for the period up to 30th November 2022 and the most recent confirmation statement was submitted on 30th May 2023.

Since 1997/05/30, this limited company has only been guided by 1 director: Marie-Veronique S. who has been leading it for 27 years. Moreover, the managing director's efforts are constantly backed by a secretary - Philip S., who joined this specific limited company in May 1997.

Marie-Veronique S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Philip S.

Role: Secretary

Appointed: 30 May 1997

Latest update: 22 April 2024

Marie-Veronique S.

Role: Director

Appointed: 30 May 1997

Latest update: 22 April 2024

People with significant control

Marie-Veronique S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2016

Address:

Annecy Court Ferry Works Summer Road

Post code:

KT7 0QJ

City / Town:

Thames Ditton

Accountant/Auditor,
2016

Name:

Bda Associates Limited

Address:

Annecy Court Ferry Works Summer Road

Post code:

KT7 0QJ

City / Town:

Thames Ditton

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
26
Company Age

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