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POON'S PANTRY LTD

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

This company is commonly known as Poon's Pantry Ltd. The company was founded 8 years ago and was given the registration number 10014110. The firm's registered office is in ST ALBANS. You can find them at Verulam Point, Station Way, St Albans, Hertfordshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:POON'S PANTRY LTD
Company Number:10014110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Verulam Point, Station Way, St Albans, Hertfordshire, United Kingdom, AL1 5HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
635, Bath Road, Slough, United Kingdom, SL1 6AE

Director18 February 2016Active

People with Significant Control

Banana Girl Ventures Ltd
Notified on:01 March 2017
Status:Active
Country of residence:England
Address:Verulam Point, Station Way, St Albans, England, AL1 5HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Amy Poon Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-03-04Address

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

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-03-05Persons with significant control

Change to a person with significant control.

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2020-03-05Address

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

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-03-08Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-08Persons with significant control

Second filing notification of a person with significant control.

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2018-10-08Miscellaneous

Legacy.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-09Persons with significant control

Cessation of a person with significant control.

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2018-01-26Accounts

Accounts with accounts type dormant.

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2017-11-16Accounts

Change account reference date company previous shortened.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-02-18Incorporation

Incorporation company.

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