Poison Diaries Limited. net worth, address, company information. Free

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Poison Diaries Limited (reg no 06520554) is a private limited company created on 2008-03-03 in United Kingdom. This enterprise can be found at 17 Walkergate, Berwick Upon Tweed TD15 1DJ. Poison Diaries Limited operates SIC code: 90030 which stands for "artistic creation".

Company details

Name	Poison Diaries Limited
Number	06520554
Date of Incorporation:	2008-03-03
End of financial year:	31 March
Address:	17 Walkergate, Berwick Upon Tweed, TD15 1DJ
SIC code:	90030 - Artistic creation

As for the 2 directors that can be found in the above-mentioned firm, we can name: John L. (appointed on 13 May 2021), Isobel N. (appointment date: 03 March 2008). 1 secretary is there as well: John L. (appointed on 13 May 2021). The Companies House indexes 1 person of significant control - Isobel D., the single person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-03-31
Current Assets	67

People with significant control

Isobel D.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company accounts made up to 2023-03-31 filed on: 15th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 15th, September 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 3rd, March 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 3rd, March 2022 \| accounts	Free Download (4 pages)
(AD01) New registered office address 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ. Change occurred on 2021-07-05. Company's previous address: C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN England. filed on: 5th, July 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-05-13 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2021-05-13 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2021-05-13) of a secretary filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-13 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 18th, December 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 2nd, January 2020 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 12th, September 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 31st, October 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 4th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-03 filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-09: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 2nd, February 2016 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2015-06-23 filed on: 1st, July 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2015-06-23) of a secretary filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN. Change occurred on 2015-07-01. Company's previous address: 12 South Square Gray's Inn London WC1R 5HH. filed on: 1st, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-03 filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-04: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, December 2014 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2014-07-01 filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2014-07-01) of a secretary filed on: 29th, July 2014 \| officers	Free Download (3 pages)
(AD01) New registered office address 12 South Square Gray's Inn London WC1R 5HH. Change occurred on 2014-07-29. Company's previous address: Glen House 22 Glenthorne Road London W6 0NG. filed on: 29th, July 2014 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-03 filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-01: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-03 filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2012-03-31 filed on: 20th, November 2012 \| accounts	Free Download (4 pages)
(AP04) Appointment (date: 2012-06-13) of a secretary filed on: 13th, June 2012 \| officers	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2012-05-11 filed on: 11th, May 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 6Th Floor Hammer House 117 Wardour Street London W1F 0UN United Kingdom on 2012-05-11 filed on: 11th, May 2012 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-05-11 filed on: 11th, May 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-05-11 filed on: 11th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-03 filed on: 13th, March 2012 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2011-03-31 filed on: 28th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-03 filed on: 9th, March 2011 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2010-03-31 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-03 filed on: 4th, March 2010 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from Ely House 37 Dover Street London W1S 4NJ on 2010-02-25 filed on: 25th, February 2010 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2009-03-31 filed on: 20th, November 2009 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, April 2009 \| resolution	Free Download (82 pages)
(363a) Period up to 2009-03-05 - Annual return with full member list filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
(288a) On 2009-02-23 Director appointed filed on: 23rd, February 2009 \| officers	Free Download (6 pages)
(288a) On 2009-02-23 Director appointed filed on: 23rd, February 2009 \| officers	Free Download (7 pages)
(288c) Secretary's change of particulars filed on: 7th, February 2009 \| officers	Free Download (1 page)
(288a) On 2009-01-23 Secretary appointed filed on: 23rd, January 2009 \| officers	Free Download (2 pages)
(288b) On 2009-01-23 Appointment terminated director filed on: 23rd, January 2009 \| officers	Free Download (1 page)
(288b) On 2009-01-22 Appointment terminated secretary filed on: 22nd, January 2009 \| officers	Free Download (1 page)
(288a) On 2008-09-23 Director appointed filed on: 23rd, September 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/07/2008 from 161 brompton road london SW3 1QP filed on: 10th, July 2008 \| address	Free Download (1 page)
(288a) On 2008-07-01 Secretary appointed filed on: 1st, July 2008 \| officers	Free Download (1 page)
(288a) On 2008-06-25 Director appointed filed on: 25th, June 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, June 2008 \| resolution	Free Download (46 pages)
(288b) On 2008-06-17 Appointment terminated secretary filed on: 17th, June 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, March 2008 \| incorporation	Free Download (18 pages)

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