This company is commonly known as Poeticgem Limited. The company was founded 32 years ago and was given the registration number 02608346. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | POETICGEM LIMITED |
|---|---|---|
| Company Number | : | 02608346 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW | Secretary | 16 April 2013 | Active |
| 85, Elstree Road, Bushey Heath, Bushey, England, WD23 4ED | Director | 01 December 2009 | Active |
| Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 01 April 2019 | Active |
| Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 31 August 2021 | Active |
| Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 31 August 2021 | Active |
| 126 Highfield Way, Rickmansworth, WD3 7PH | Secretary | 23 June 1992 | Active |
| 85, Elstree Road, Bushey Heath, Bushey, WD23 4ED | Secretary | 27 September 1995 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 07 May 1991 | Active |
| 29 Mount Pleasant, Alperton, Wembley, HA0 1UA | Secretary | 31 December 1993 | Active |
| 143 Westbury Avenue, Southall, UB1 2XB | Secretary | 27 September 1995 | Active |
| Flat 3, Kevere Court, Kewferry Drive, Northwood, England, HA6 2NF | Secretary | 28 January 2010 | Active |
| 152 Marsh Lane, Stanmore, HA7 4HT | Secretary | 08 April 1997 | Active |
| 27b St Stephens Terrace, London, SW8 1DL | Secretary | 24 May 1991 | Active |
| 26 Marsh Lane, Mill Hill, London, NW7 4QP | Secretary | 21 April 1994 | Active |
| 126 Highfield Way, Rickmansworth, WD3 7PH | Director | 05 May 1992 | Active |
| 4 Beech Lane, Wilmslow, SK9 5ER | Director | 10 September 1998 | Active |
| 76a Little Bushey Lane, Bushey Heath, Watford, WD23 4SE | Director | 19 June 1992 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 07 May 1991 | Active |
| Konstantinestrasse 3, Neuss 4040, Germany, | Director | 24 May 1991 | Active |
| 33 Adelphi Street, Milton Keynes, MK9 4AE | Director | 23 September 1997 | Active |
| Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 01 February 2011 | Active |
| 3rd And 4th Floor, 43 Green Street, London, W1K 7FJ | Director | 07 July 2003 | Active |
| 9, Avenue Ashok, West End Green Farms Rajokri, Vasant Kunj, New Delhi 110038, India, | Director | 01 December 2009 | Active |
| 9 Ashok Avenue, Rajokri, New Delhi, India, 110038 | Director | 15 April 2008 | Active |
| 2603 26th Floor Sutton Court, Gateway Apartments Canton Road, Kowloon, Hong Kong, | Director | 02 September 2002 | Active |
| Mrs Payel Seth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | Indian |
| Address | : | Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type group. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2015-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-06 | Accounts | Accounts with accounts type group. | Download |
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