POONAMS LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
POONAMS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
POONAMS LIMITED was incorporated 17 years ago on 29/03/2007 and has the registered number: 06193080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
POONAMS LIMITED was incorporated 17 years ago on 29/03/2007 and has the registered number: 06193080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
POONAMS LIMITED - MIDDLESEX
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
104 RUISLIP ROAD
MIDDLESEX
UB6 9QH
This Company Originates in : United Kingdom
Previous trading names include:
POONAMS CATERING LIMITED (until 02/07/2007)
POONAMS CATERING LIMITED (until 02/07/2007)
FRUITESSA CONTRUCTIONS LIMITED (until 22/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SURINDER PAUL SHARMA | Mar 1954 | British | Director | 2008-11-13 | CURRENT |
| SHVETA SHARMA | Sep 1986 | British | Director | 2007-07-05 | CURRENT |
| SHIKA SHARMA | Jun 1984 | British | Director | 2007-07-05 | CURRENT |
| POONAM SHARMA | Sep 1965 | British | Director | 2007-07-05 | CURRENT |
| SURINDER PAUL SHARMA | Mar 1954 | British | Secretary | 2007-07-05 | CURRENT |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2007-03-29 UNTIL 2007-06-12 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2007-03-29 UNTIL 2007-06-12 | RESIGNED | ||
| NIVEDITA SHARMA | Feb 1989 | British | Director | 2007-07-05 UNTIL 2014-10-13 | RESIGNED |
| MR SUNIL PRAYAG | Nov 1955 | British | Director | 2007-06-11 UNTIL 2007-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shikha Sharma | 2017-03-29 | 6/1984 | Significant influence or control | |
| Shveta Sharma | 2017-03-29 | 9/1986 | Gerrards Cross Buckinghamshire | Significant influence or control |
| Surinder Paul Sharma | 2017-03-29 | 3/1954 | Iver Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Poonams Limited - Filleted accounts | 2024-05-01 | 31-07-2023 | £295,938 Cash £94,894 equity |
| Poonams Limited - Filleted accounts | 2023-06-30 | 31-07-2022 | £284,330 Cash £4,740 equity |
| Poonams Limited - Filleted accounts | 2022-07-30 | 31-07-2021 | £-297,173 equity |
| Poonams Limited - Filleted accounts | 2021-05-04 | 31-07-2020 | £-289,528 equity |
| Micro-entity Accounts - POONAMS LIMITED | 2020-07-30 | 31-07-2019 | £225,656 equity |
| Abbreviated Company Accounts - POONAMS LIMITED | 2017-04-29 | 31-07-2016 | £85,007 Cash £5,918 equity |
| Abbreviated Company Accounts - POONAMS LIMITED | 2016-04-30 | 31-07-2015 | £81,676 Cash £12,974 equity |
| Abbreviated Company Accounts - POONAMS LIMITED | 2014-10-14 | 31-07-2014 | £46,952 Cash £1,452 equity |