General information

Name:

Poundsystem Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 04717170

Incorporation date: 2003-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Poundsystem was established on Monday 31st March 2003 as a Private Limited Company. This company's headquarters can be contacted at London on 73 Cornhill. Assuming you have to get in touch with this business by mail, the postal code is EC3V 3QQ. The official registration number for Poundsystem Limited is 04717170. This company's Standard Industrial Classification Code is 74990, that means Non-trading company. Poundsystem Ltd reported its account information for the period up to 2023-03-31. The latest annual confirmation statement was released on 2023-03-31.

The company has just one director now supervising the firm, namely Krishan K. who's been doing the director's obligations since Monday 31st March 2003. Since 2003 Vinay V., had been managing this firm until the resignation on Monday 23rd June 2003. What is more a different director, namely Manish G. resigned twenty one years ago. To provide support to the directors, this firm has been using the skills of Sunita K. as a secretary since June 2003.

Financial data based on annual reports

Company staff

Sunita K.

Role: Secretary

Appointed: 23 June 2003

Latest update: 23 March 2024

Krishan K.

Role: Director

Appointed: 23 June 2003

Latest update: 23 March 2024

People with significant control

Executives who control the firm include: Krishan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sunita K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Krishan K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sunita K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 May 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 2016
End Date For Period Covered By Report 31 March 2017
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 2016
End Date For Period Covered By Report 31 March 2017
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 2016
End Date For Period Covered By Report 31 March 2017
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 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

HQ address,
2016

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

Accountant/Auditor,
2016 - 2015

Name:

Macalvins Limited

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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