POETIC KNITWEAR LIMITED - LONDON


Company Profile Company Filings

Overview

POETIC KNITWEAR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POETIC KNITWEAR LIMITED was incorporated 15 years ago on 31/03/2009 and has the registered number: 06863593. The accounts status is FULL.

POETIC KNITWEAR 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 31/03/2022

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SURESH PUNJABI Nov 1971 British Director 2022-11-23 CURRENT
MR BHAVESH DINESH SHAH Sep 1982 Indian Director 2022-11-23 CURRENT
KRISHNA KANODIA Secretary 2013-04-16 CURRENT
MR PALLAK SETH Aug 1977 Indian Director 2009-03-31 UNTIL 2022-11-23 RESIGNED
DR MAHESH KUMAR SETH Apr 1947 United States Director 2009-03-31 UNTIL 2011-02-01 RESIGNED
MR DEEPAK KUMAR SETH May 1951 Indian Director 2011-02-01 UNTIL 2022-11-23 RESIGNED
MR GARY MITCHELL ISAACS Feb 1959 British Director 2009-03-31 UNTIL 2017-09-30 RESIGNED
MR OMPRAKASH SURYANARAYANASETTY MAKAM Secretary 2011-02-01 UNTIL 2013-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Payel Seth 2022-09-01 5/1958 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Poeticgem Limited 2016-04-06 - 2022-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CASA FORMA PROPERTIES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
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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.
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ATTERLEY.COM RETAIL LIMITED GLASGOW ... SMALL 47910 - Retail sale via mail order houses or via Internet
ATTERLEY.COM HOLDINGS LIMITED GLASGOW ... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets

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