Poundshield Limited

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General information

Name:

Poundshield Ltd

Office Address:

17 Queens Lane NE1 1RN Newcastle Upon Tyne

Number: 04737685

Incorporation date: 2003-04-17

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Poundshield was created on 2003-04-17 as a Private Limited Company. The firm's headquarters can be reached at Newcastle Upon Tyne on 17 Queens Lane. In case you need to get in touch with this firm by mail, its area code is NE1 1RN. The office registration number for Poundshield Limited is 04737685. The firm's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The latest financial reports were submitted for the period up to 2022/03/30 and the most current confirmation statement was filed on 2023/04/17.

According to the latest update, there’s a single managing director in the company: Sofia T. (since 2009-06-12). This firm had been guided by Nikolias D. until 2016. Furthermore another director, namely Nikos D. quit in 2009. What is more, the director's responsibilities are constantly aided with by a secretary - Sophia T., who joined this specific firm in 2003.

Financial data based on annual reports

Company staff

Sofia T.

Role: Director

Appointed: 12 June 2009

Latest update: 12 March 2024

Sophia T.

Role: Secretary

Appointed: 08 May 2003

Latest update: 12 March 2024

People with significant control

Sophia T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sophia T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nikolias D.
Notified on 6 April 2016
Ceased on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2012
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 December 2014
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 January 2016
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 31 March 2019
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 31 March 2020
End Date For Period Covered By Report 30 March 2021
Annual Accounts
Start Date For Period Covered By Report 31 March 2021
End Date For Period Covered By Report 30 March 2022
Annual Accounts
Start Date For Period Covered By Report 31 March 2021
End Date For Period Covered By Report 30 March 2022
Annual Accounts 28 March 2013
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 28 March 2013
Annual Accounts 1 May 2014
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 1 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Coburg House 1 Coburg Street

Post code:

NE8 1NS

City / Town:

Gateshead

HQ address,
2013

Address:

Coburg House 1 Coburg Street

Post code:

NE8 1NS

City / Town:

Gateshead

HQ address,
2014

Address:

Coburg House 1 Coburg Street

Post code:

NE8 1NS

City / Town:

Gateshead

HQ address,
2015

Address:

Coburg House 1 Coburg Street

Post code:

NE8 1NS

City / Town:

Gateshead

HQ address,
2016

Address:

Coburg House 1 Coburg Street

Post code:

NE8 1NS

City / Town:

Gateshead

Accountant/Auditor,
2014 - 2012

Name:

Rhk Business Advisers Llp

Address:

Coburg House 1 Coburg Street Gateshead

Post code:

NE8 1NS

City / Town:

Tyne & Wear

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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