Marie Poon Ltd (reg no 09410169) is a private limited company established on 2015-01-28 in United Kingdom. This business is located at Room 540 , Linen Hall, 162 - 168 Regents Street, London W1B 5TF. Marie Poon Ltd is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".
Company details
| Name | Marie Poon Ltd |
| Number | 09410169 |
| Date of Incorporation: | January 28, 2015 |
| End of financial year: | 31 January |
| Address: | Room 540 , Linen Hall, 162 - 168 Regents Street, London, W1B 5TF |
| SIC code: |
68100 - Buying and selling of own real estate |
As for the 2 directors that can be found in the enterprise, we can name: Rajiv P. (appointed on 19 May 2017), Marie N. (appointment date: 28 January 2015). The Companies House reports 2 persons of significant control, namely: Marie P. has over 3/4 of shares, Rajiv P. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | - | 1 | 12,245 | 4,216 | 15,451 | 15,451 | 37,810 | 29,999 |
| Number Shares Allotted | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 1 | 316,251 | 489,897 | 499,576 | 499,576 | 507,772 | 503,850 |
People with significant control
Marie P.
6 April 2016
| Nature of control: |
75,01-100% shares |
Rajiv P.
12 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023 | accounts |
Free Download
(9 pages)
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