POUNDSYSTEM LIMITED - LONDON


Company Profile Company Filings

Overview

POUNDSYSTEM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POUNDSYSTEM LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04717170. The accounts status is DORMANT and accounts are next due on 31/12/2024.

POUNDSYSTEM LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KRISHAN KUMAR May 1959 British Director 2003-06-23 CURRENT
MRS SUNITA KUMARI British Secretary 2003-06-23 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-03-31 UNTIL 2003-04-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-31 UNTIL 2003-04-08 RESIGNED
VINAY VENEIK Feb 1963 British Director 2003-04-08 UNTIL 2003-06-23 RESIGNED
MR MANISH MANSUKHLAL GUDKA Jul 1970 Director 2003-04-08 UNTIL 2003-06-23 RESIGNED
MR MANISH MANSUKHLAL GUDKA Jul 1970 Secretary 2003-04-08 UNTIL 2003-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sunita Kumari 2016-04-06 3/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Krishan Kumar 2016-04-06 5/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - POUNDSYSTEM LIMITED 2024-04-20 31-03-2024 £2 equity
Dormant Company Accounts - POUNDSYSTEM LIMITED 2023-05-26 31-03-2023 £2 equity
Dormant Company Accounts - POUNDSYSTEM LIMITED 2022-04-16 31-03-2022 £2 equity
Dormant Company Accounts - POUNDSYSTEM LIMITED 2021-04-07 31-03-2021 £2 equity
Dormant Company Accounts - POUNDSYSTEM LIMITED 2020-04-03 31-03-2020 £2 equity
Dormant Company Accounts - POUNDSYSTEM LIMITED 2019-05-25 31-03-2019 £2 equity
Dormant Company Accounts - POUNDSYSTEM LIMITED 2018-12-22 31-03-2018 £2 equity
Poundsystem Limited - Accounts to registrar - small 17.1.1 2017-06-08 31-03-2017
Poundsystem Limited - Abbreviated accounts 16.1 2016-05-14 31-03-2016 £-1,238 equity
Poundsystem Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £-1,238 equity

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