This company is commonly known as Poison Diaries Limited. The company was founded 16 years ago and was given the registration number 06520554. The firm's registered office is in LONDON. You can find them at 9 New Square, Lincoln's Inn, London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | POISON DIARIES LIMITED |
|---|---|---|
| Company Number | : | 06520554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 New Square, Lincoln's Inn, London, England, WC2A 3QN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Walkergate, Berwick Upon Tweed, United Kingdom, TD15 1DJ | Secretary | 13 May 2021 | Active |
| 17, Walkergate, Berwick Upon Tweed, United Kingdom, TD15 1DJ | Director | 13 May 2021 | Active |
| Alnwick Castle, Alnwick, NE66 1NQ | Director | 03 March 2008 | Active |
| Apartment 146 16, Brewhouse Lane, London, SW15 2JX | Secretary | 16 June 2008 | Active |
| 9, New Square, Lincoln's Inn, London, England, WC2A 3QN | Secretary | 23 June 2015 | Active |
| 170a, Moor Lane, Cranham, Upminster, RM14 1HE | Secretary | 13 November 2008 | Active |
| Glen House 22-24, Glenthorne Road, London, United Kingdom, W6 0NG | Corporate Secretary | 29 March 2012 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 03 March 2008 | Active |
| 12, South Square, Gray's Inn, London, United Kingdom, WC1R 5HH | Corporate Secretary | 01 July 2014 | Active |
| 91 Marylands Road, London, W9 2DS | Director | 16 June 2008 | Active |
| 35 Connaught Square, London, W2 2HL | Director | 13 January 2009 | Active |
| Birch House, Binton Lane Seale, Farnham, GU10 1LG | Director | 13 January 2009 | Active |
| 33 Pollard Street, London, E2 6LY | Director | 22 September 2008 | Active |
| Elp Ventures Ltd | ||
| Notified on | : | 23 May 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 17, Walkergate, Berwick Upon Tweed, United Kingdom, TD15 1DJ |
| Nature of control | : |
|
| The Most Nobel Isobel Jane Miller Duchess Of Northumberland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 17, Walkergate, Berwick Upon Tweed, United Kingdom, TD15 1DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-01 | Officers | Appoint person secretary company with name date. | Download |
| 2015-07-01 | Officers | Termination secretary company with name termination date. | Download |
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