POETICGEM LIMITED - LONDON


Company Profile Company Filings

Overview

POETICGEM LIMITED is a Private Limited Company from LONDON and has the status: Active.
POETICGEM LIMITED was incorporated 32 years ago on 07/05/1991 and has the registered number: 02608346. The accounts status is GROUP and accounts are next due on 31/12/2024.

POETICGEM LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

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

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABHISHEKH KANOI May 1983 Indian Director 2021-08-31 CURRENT
KRISHNA KANODIA Secretary 2013-04-16 CURRENT
DR ASHUTOSH PRABHUDAS BHUPATKAR Feb 1951 Indian Director 2019-04-01 CURRENT
MR KRISHNA KANODIA Aug 1974 British Director 2021-08-31 CURRENT
ANUJ BANAIK Feb 1966 British Director 2009-12-01 CURRENT
PULKIT SETH Feb 1980 Indian Director 2002-09-02 UNTIL 2003-07-07 RESIGNED
MANISH CHANDRA Nov 1967 Secretary 1993-12-31 UNTIL 1995-09-27 RESIGNED
PERRY BOMI VASUNIA Secretary 1994-04-21 UNTIL 1995-09-27 RESIGNED
MR VIPIN SETH Oct 1946 Secretary 1997-04-08 UNTIL 1998-09-10 RESIGNED
DILRAJ SINGH CHAWLA Jan 1963 Secretary 1995-09-27 UNTIL 1997-04-08 RESIGNED
MR OMPRAKASH SURYANARAYANASETTY MAKAM Secretary 2010-01-28 UNTIL 2013-04-16 RESIGNED
EDITH SHORT Jul 1931 Secretary 1991-05-24 UNTIL 1991-06-23 RESIGNED
RENU ANAND KHANNA Sep 1954 British Secretary 1992-06-23 UNTIL 1993-12-31 RESIGNED
ANUJ BANAIK Feb 1966 British Secretary 1995-09-27 UNTIL 2010-01-28 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1991-05-07 UNTIL 1991-05-24 RESIGNED
CCS SECRETARIES LIMITED Nominee Director 1991-05-07 UNTIL 1991-05-24 RESIGNED
PULKIT SETH Feb 1980 Indian Director 2008-04-15 UNTIL 2009-12-01 RESIGNED
MRS PAYEL SETH May 1958 Indian Director 2009-12-01 UNTIL 2021-08-31 RESIGNED
MR PALLAK SETH Aug 1977 Indian Director 2003-07-07 UNTIL 2009-12-01 RESIGNED
MRS FAIZA HABEEB SETH Oct 1977 British Director 2011-02-01 UNTIL 2014-10-03 RESIGNED
SURESH PUNJABI Nov 1971 British Director 1997-09-23 UNTIL 2008-05-15 RESIGNED
ARUN GUJRAL Jan 1954 Indian Director 1991-05-24 UNTIL 1997-09-23 RESIGNED
MR DEEPAK BURMAN May 1950 Indian Director 1992-06-19 UNTIL 2002-09-02 RESIGNED
ANUJ BANAIK Feb 1966 British Director 1998-09-10 UNTIL 1999-09-30 RESIGNED
RENU ANAND KHANNA Sep 1954 British Director 1992-05-05 UNTIL 1993-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Payel Seth 2016-04-06 5/1958 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOK CORPORATE FINANCE LIMITED KINGSTON-UPON-THAMES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TIDESURGE LIMITED Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
NIGHTINGALE FILMS LIMITED EALING Active DORMANT 59111 - Motion picture production activities
BROOK CORPORATE FINANCE HOLDINGS LIMITED KINGSTON-UPON-THAMES ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BURMAN GLOBAL ENTERPRISES LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
PACIFIC LOGISTICS LIMITED LONDON Dissolved... FULL 52290 - Other transportation support activities
NHDM DEVELOPMENTS LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CASA FORMA LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PRIMA PROPERTIES MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CASA FORMA PROPERTIES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
SUNNY UP LTD. BARNSTAPLE UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
POETIC BRANDS LIMITED LONDON Active GROUP 46420 - Wholesale of clothing and footwear
DESIGN ARC UK LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
PDS FASHIONS LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
RECOVERED CLOTHING LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
PDS SMART FABRIC TECH (UK) LTD LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
SPRING DESIGN LONDON LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAMBO LEISURE MASTERS LIMITED MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works
MODA & BEYOND LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELL MOOR MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BECKMAN PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAYWORK LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
BARKWEST LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
LOTUS INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 74990 - Non-trading company
INVECOM GROUP LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BTC HODLINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
LOOP DIGITAL WARDROBE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JESSICA GEORGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58110 - Book publishing