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POAUMON INTERNATIONAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Poaumon International Group Limited. The company was founded 6 years ago and was given the registration number 11104305. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:POAUMON INTERNATIONAL GROUP LIMITED
Company Number:11104305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1804, South Bank Tower, 55 Upper Ground, London, United Kingdom, SE1 9EY

Corporate Secretary19 February 2024Active
No.12, South Jiangzhou Road, Hailing District, Taizhou City, China,

Director08 December 2017Active
Lower Ground Floor,, One George Yard,, London, United Kingdom, EC3V 9DF

Corporate Secretary08 December 2017Active
G21a Expressway, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary24 December 2021Active

People with Significant Control

Mr Hongbin Zhang
Notified on:08 December 2017
Status:Active
Date of birth:November 1976
Nationality:Chinese
Country of residence:China
Address:No.12, South Jiangzhou Road, Hailing District, Taizhou City, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Jilin Gao
Notified on:08 December 2017
Status:Active
Date of birth:May 1983
Nationality:Chinese
Country of residence:China
Address:No.102, Anhoupian, Gao'An Village, Small Bengbu Town, Bengbu City, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Weiping Xiong
Notified on:08 December 2017
Status:Active
Date of birth:July 1979
Nationality:Chinese
Country of residence:China
Address:Room 404, Building No.3, Fengcaiyuan, South Garden, Dongshan Street, Nanjing City, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type dormant.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-02-19Officers

Appoint corporate secretary company with name date.

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2024-02-19Address

Change registered office address company with date old address new address.

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2023-07-14Officers

Termination secretary company with name termination date.

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2023-06-01Officers

Change corporate secretary company with change date.

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2023-06-01Address

Change registered office address company with date old address new address.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type dormant.

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2022-02-16Accounts

Accounts with accounts type dormant.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Officers

Appoint corporate secretary company with name date.

Download
2021-12-24Officers

Termination secretary company with name termination date.

Download
2021-12-24Address

Change registered office address company with date old address new address.

Download
2021-01-13Accounts

Accounts with accounts type dormant.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Gazette

Gazette filings brought up to date.

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2020-02-25Accounts

Accounts with accounts type dormant.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Gazette

Gazette notice compulsory.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2017-12-08Incorporation

Incorporation company.

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