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POUSSIN PLAICE LIMITED

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

This company is commonly known as Poussin Plaice Limited. The company was founded 16 years ago and was given the registration number 06512372. The firm's registered office is in EDGWARE. You can find them at 41 Queensbury Station Parade, , Edgware, Middlesex. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:POUSSIN PLAICE LIMITED
Company Number:06512372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:41 Queensbury Station Parade, Edgware, Middlesex, HA8 5NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170, Draycott Avenue, Harrow, England, HA3 0BZ

Director30 September 2019Active
41, Queensbury Station Parade, Edgware, HA8 5NN

Director02 July 2021Active
41, Queensbury Station Parade, Edgware, HA8 5NN

Secretary26 February 2014Active
67, Broadcroft Avenue, Stanmore, HA7 1NT

Secretary25 February 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary25 February 2008Active
2 Carisbrooke Close, Stanmore, HA7 1LX

Director25 February 2008Active
67, Broadcroft Avenue, Stanmore, HA7 1NT

Director25 February 2008Active
41, Queensbury Station Parade, Edgware, United Kingdom, HA8 5NN

Director01 November 2013Active
41, Queensbury Station Parade, Edgware, United Kingdom, HA8 5NN

Director01 November 2013Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director25 February 2008Active

People with Significant Control

Mr Bhavinkumar Jayantilal Akbari
Notified on:30 September 2019
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:170, Draycott Avenue, Harrow, England, HA3 0BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rajvi Shah
Notified on:24 February 2017
Status:Active
Date of birth:October 1972
Nationality:British
Address:41, Queensbury Station Parade, Edgware, HA8 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Gazette

Gazette filings brought up to date.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Gazette

Gazette notice compulsory.

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2023-07-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-02Confirmation statement

Confirmation statement with updates.

Download
2021-07-02Officers

Appoint person director company with name date.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-09-30Persons with significant control

Notification of a person with significant control.

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2019-09-30Officers

Termination director company with name termination date.

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2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Officers

Appoint person director company with name date.

Download
2019-05-23Accounts

Accounts with accounts type micro entity.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-02-28Confirmation statement

Confirmation statement with updates.

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2018-02-28Officers

Termination secretary company with name termination date.

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2017-11-20Officers

Termination director company with name termination date.

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2017-07-30Accounts

Accounts with accounts type micro entity.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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