POSEIDON FINANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Poseidon Finance Limited. The company was founded 4 years ago and was given the registration number 12709176. The firm's registered office is in WALTHAMSTOW. You can find them at Sterling House, Fulbourne Road, Walthamstow, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | POSEIDON FINANCE LIMITED |
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| Company Number | : | 12709176 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 July 2020 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE | Director | 01 April 2021 | Active |
| Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE | Director | 01 July 2020 | Active |
| Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE | Director | 01 July 2020 | Active |
People with Significant Control
| Sty Group Limited |
| Notified on | : | 05 January 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 10 Grange Park Avenue, Winchmore Hill, England, N21 2LJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Caj Group Limited |
| Notified on | : | 29 November 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Leondios Argyris Loizou |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Andreas Christofi Stylianou |
| Notified on | : | 01 July 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Costas Andreou Joannou |
| Notified on | : | 01 July 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)