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POCHI LIMITED

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

This company is commonly known as Pochi Limited. The company was founded 9 years ago and was given the registration number 09137715. The firm's registered office is in MIDDX. You can find them at 2 St Austell Close, , Middx, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POCHI LIMITED
Company Number:09137715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:2 St Austell Close, Middx, HA8 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
907, Honeypot Lane, Stanmore, England, HA7 1AR

Secretary14 March 2019Active
907, Honeypot Lane, Stanmore, England, HA7 1AR

Director14 March 2019Active
2, St Austell Close, Middx, HA8 6BD

Secretary14 March 2019Active
2, St Austell Close, Edgware, United Kingdom, HA8 6BD

Secretary18 July 2014Active
2, St Austell Close, Middx, United Kingdom, HA8 6BD

Director18 July 2014Active

People with Significant Control

Mr Darshan Shah
Notified on:14 March 2019
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:907, Honeypot Lane, Stanmore, England, HA7 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Naina Shah
Notified on:30 June 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:2, St Austell Close, Middx, HA8 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Darshan Shah
Notified on:30 June 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:2, St Austell Close, Middx, HA8 6BD
Nature of control:
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-07-24Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Change account reference date company current shortened.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-02Address

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

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2020-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-02-03Persons with significant control

Cessation of a person with significant control.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-04-07Accounts

Accounts with accounts type micro entity.

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2019-03-29Persons with significant control

Notification of a person with significant control.

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2019-03-26Officers

Termination director company with name termination date.

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2019-03-26Officers

Termination secretary company with name termination date.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-22Persons with significant control

Cessation of a person with significant control.

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2019-03-21Officers

Appoint person secretary company with name date.

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2019-03-20Persons with significant control

Notification of a person with significant control.

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2019-03-20Officers

Termination secretary company with name termination date.

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