Poons Trading Limited

General information

Name:

Poons Trading Ltd

Office Address:

2nd Floor Butler House 177-178 Tottenham Court Road W1T 7AF London

Number: 04632910

Incorporation date: 2003-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 2nd Floor Butler House, London W1T 7AF Poons Trading Limited is categorised as a Private Limited Company registered under the 04632910 Companies House Reg No. The company was established 21 years ago. This firm's registered with SIC code 10890, that means Manufacture of other food products n.e.c.. The business latest filed accounts documents detail the period up to January 31, 2023 and the latest annual confirmation statement was submitted on January 10, 2023.

The knowledge we have regarding the following company's executives suggests the existence of two directors: Cecilia P. and William P. who joined the company's Management Board on January 10, 2003. In order to support the directors in their duties, the company has been using the skills of Cecilia P. as a secretary for the last 21 years.

Executives with significant control over the firm are: Cecilia P. owns 1/2 or less of company shares. William P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Cecilia P.

Role: Director

Appointed: 10 January 2003

Latest update: 11 March 2024

Cecilia P.

Role: Secretary

Appointed: 10 January 2003

Latest update: 11 March 2024

William P.

Role: Director

Appointed: 10 January 2003

Latest update: 11 March 2024

People with significant control

Cecilia P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
William P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
21
Company Age