POONAH INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
POONAH INVESTMENTS LIMITED
COMPANY NUMBER
07536713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/02/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV21 2SG
Central Chambers
45-47 Albert Street
Rugby
Warwickshire
CV21 2SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about POONAH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POONAH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POONAH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2011 - Present (13 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
21/02/2011 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/02/2011 - Present (13 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 10 Past: 15 |
View Report |
|
06/04/2019 - Present (5 years and 8 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2011 - Present (13 years and 10 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Amarveer Singh Nijjar (921614985) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
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