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POEM VERA INTERNATIONAL GROUP LIMITED

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

This company is commonly known as Poem Vera International Group Limited. The company was founded 10 years ago and was given the registration number 09044979. 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:POEM VERA INTERNATIONAL GROUP LIMITED
Company Number:09044979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2014
End of financial year:31 May 2022
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
No.83, Xisanwenhua Road, Huicheng Town, Huilai County, Guangdong Province, China,

Director16 May 2014Active
1st Floor, 41 Chalton Street, London, England, NW1 1JD

Corporate Secretary16 May 2014Active
G21a Expressway, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary27 July 2021Active

People with Significant Control

Ms Lihui Zhu
Notified on:16 May 2017
Status:Active
Date of birth:September 1982
Nationality:Chinese
Country of residence:China
Address:No.83, Xisanwenhua Road, Huicheng Town, Guangdong Province, China,
Nature of control:
  • Ownership of shares 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 (5 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
2023-11-28Gazette

Gazette dissolved compulsory.

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2023-09-12Gazette

Gazette notice compulsory.

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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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2022-06-22Accounts

Accounts with accounts type dormant.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-10-08Officers

Change corporate secretary company with change date.

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2021-09-01Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-28Officers

Appoint corporate secretary company with name date.

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2021-07-28Officers

Termination secretary company with name termination date.

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2021-07-28Address

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

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2020-06-15Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type dormant.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-05-17Address

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

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2017-06-10Accounts

Accounts with accounts type dormant.

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2017-06-10Confirmation statement

Confirmation statement with updates.

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2017-03-02Address

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

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2016-06-07Accounts

Accounts with accounts type dormant.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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