Poonia Limited (Companies House Registration Number 08630685) is a private limited company incorporated on 2013-07-30 originating in United Kingdom. The company was registered at 15 Olympic Court Boardmans Way, Whitehills Business Park, Blackpool FY4 5GU. Poonia Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Poonia Limited
Number 08630685
Date of Incorporation: July 30, 2013
End of financial year: 30 June
Address: 15 Olympic Court Boardmans Way, Whitehills Business Park, Blackpool, FY4 5GU
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this company, we can name: Amarveer S. (in the company from 22 January 2014), Tara S. (appointment date: 30 July 2013). The official register lists 2 persons of significant control, namely: Amarveer S. owns over 3/4 of shares, Arundeep S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - - 1,847 1,241 1,241 745 732 25,411 65,601 213,261
Fixed Assets 535,437 485,437 485,437 617,642 932,619 1,142,164 1,161,079 1,161,079 1,161,079 1,161,079
Total Assets Less Current Liabilities - - -1,160 -1,811 -2,127 -2,623 -3,239 -3,573 -3,951 577
Number Shares Allotted 2 2 2 - - - - - - -
Shareholder Funds -592 -1,133 -1,736 - - - - - - -
Tangible Fixed Assets 535,437 485,437 485,437 - - - - - - -

People with significant control

Amarveer S.
6 April 2016
Nature of control: 75,01-100% shares
Arundeep S.
6 April 2016 - 13 November 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates 2023-07-30
filed on: 16th, August 2023 | confirmation statement
Free Download (5 pages)