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PONNIAH LIMITED

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

This company is commonly known as Ponniah Limited. The company was founded 5 years ago and was given the registration number 12348764. The firm's registered office is in LONDON. You can find them at 214 Tooting High Street, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:PONNIAH LIMITED
Company Number:12348764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:214 Tooting High Street, London, England, SW17 0SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207a, Chesterfield Road South, Mansfield, England, NG19 7EQ

Director08 January 2020Active
5, Ashlea Green, Clowne, Chesterfield, England, S43 4NS

Director04 December 2019Active
5, Ashlea Green, Clowne, Chesterfield, England, S43 4NS

Director04 December 2019Active
5, Ashlea Green, Clowne, Chesterfield, England, S43 4NS

Director08 January 2020Active

People with Significant Control

Mr Ponniah Paramarasa
Notified on:11 December 2019
Status:Active
Date of birth:February 1963
Nationality:French
Country of residence:England
Address:96 - 98, Welbeck Street, Worksop, England, S80 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Niroyan Jeevanantham
Notified on:04 December 2019
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:207a, Chesterfield Road South, Mansfield, England, NG19 7EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Theebiha Paramarasa
Notified on:04 December 2019
Status:Active
Date of birth:October 2001
Nationality:French
Country of residence:England
Address:96- 98, Welbeck Street, Worksop, England, S80 4TP
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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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