POONAH INVESTMENTS LIMITED - RUGBY


Company Profile Company Filings

Overview

POONAH INVESTMENTS LIMITED is a Private Limited Company from RUGBY and has the status: Active.
POONAH INVESTMENTS LIMITED was incorporated 13 years ago on 21/02/2011 and has the registered number: 07536713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

POONAH INVESTMENTS LIMITED - RUGBY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

CENTRAL CHAMBERS
RUGBY
WARWICKSHIRE
CV21 2SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BALVINDER JIT SINGH Apr 1970 British Director 2011-02-21 CURRENT
MR AMARVEER SINGH NIJJAR May 1992 British Director 2019-04-06 CURRENT
MRS KAMALJIT KAUR Jul 1969 British Director 2011-02-21 CURRENT
BALVINDER JIT SINGH Secretary 2011-02-21 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2011-02-21 UNTIL 2011-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Balvinder Jit Singh 2016-04-06 4/1970 Rugby   Warwickshire Significant influence or control
Mrs Kamaljit Kaur 2016-04-06 7/1969 Rugby   Warwickshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Poonah Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-06 31-08-2023 £536,448 Cash £1,132,889 equity
Poonah Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-17 31-08-2022 £1,179,020 equity
Poonah Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-04-27 31-08-2021 £6,784 Cash £1,127,509 equity
Poonah Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 31-08-2020 £32,525 Cash £843,988 equity
Poonah Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-05-20 31-08-2019 £23,741 Cash £167,651 equity
Poonah Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-05-25 31-08-2018 £110,195 Cash £144,698 equity
Poonah Investments Limited - Accounts to registrar (filleted) - small 18.1 2018-05-24 31-08-2017 £1 Cash £115,256 equity
Poonah Investments Limited - Abbreviated accounts 16.3 2017-05-31 31-08-2016 £1 Cash £82,660 equity
Poonah Investments Limited - Abbreviated accounts 16.1 2016-05-17 31-08-2015 £1 Cash £62,111 equity
Poonah Investments Limited - Limited company - abbreviated - 11.6 2015-05-29 31-08-2014 £165,314 Cash £38,098 equity

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