Menna Overview
Here’s a quick overview of POETICGEM LIMITED 👀 — a London based business that started in 1991.
POETICGEM LIMITED
- Company statusactive
- Company No02608346
- Age35 years 2 months Incorporated 7 May 1991
- Officers5
Address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
POETICGEM LIMITED is an active company incorporated on 7 May 1991 and based in London. The company was registered 35 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 30 May 2022
Change To A Person With Significant Control
4 Years Ago on 14 May 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Group
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 06 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 05 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Apr 2019
Accounts With Accounts Type Group
7 Years Ago on 02 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 17 May 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KANODIA, Krishna | secretary | 16 Apr 2013 | |
| BANAIK, Anuj | director | Feb 1966 | 01 Dec 2009 |
| BHUPATKAR, Ashutosh Prabhudas, Dr | director | Feb 1951 | 01 Apr 2019 |
| KANODIA, Krishna | director | Aug 1974 | 31 Aug 2021 |
| KANOI, Abhishekh | director | May 1983 | 31 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Payel Seth | May 1958 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BANAIK, Anuj, SETH, Payel are mutual persons.
BANAIK, Anuj, KANODIA, Krishna, BURMAN, Deepak, PUNJABI, Suresh, SETH, Faiza Habeeb, SETH, Pallak are mutual persons.
BANAIK, Anuj, KANODIA, Krishna, PUNJABI, Suresh are mutual persons.
KANODIA, Krishna are mutual persons.
KANOI, Abhishekh, SETH, Pallak are mutual persons.
KANOI, Abhishekh, BURMAN, Deepak, SETH, Payel are mutual persons.
KANOI, Abhishekh, SETH, Pallak are mutual persons.
CHAWLA, Dilraj Singh are mutual persons.
SHORT, Edith are mutual persons.
CCS SECRETARIES LIMITED is a mutual person.
CCS SECRETARIES LIMITED is a mutual person.
CCS SECRETARIES LIMITED is a mutual person.
CCS SECRETARIES LIMITED is a mutual person.
CCS SECRETARIES LIMITED is a mutual person.
CCS SECRETARIES LIMITED is a mutual person.
CCS SECRETARIES LIMITED is a mutual person.
CCS SECRETARIES LIMITED is a mutual person.
CCS SECRETARIES LIMITED is a mutual person.
CCS SECRETARIES LIMITED is a mutual person.
CCS SECRETARIES LIMITED is a mutual person.
CCS SECRETARIES LIMITED is a mutual person.
CCS SECRETARIES LIMITED is a mutual person.
CCS SECRETARIES LIMITED is a mutual person.
CCS SECRETARIES LIMITED is a mutual person.
BURMAN, Deepak are mutual persons.
BURMAN, Deepak are mutual persons.
BURMAN, Deepak are mutual persons.
BURMAN, Deepak are mutual persons.
BURMAN, Deepak are mutual persons.
BURMAN, Deepak are mutual persons.
BURMAN, Deepak are mutual persons.
BURMAN, Deepak are mutual persons.
BURMAN, Deepak are mutual persons.
BURMAN, Deepak are mutual persons.
SETH, Faiza Habeeb are mutual persons.
SETH, Faiza Habeeb are mutual persons.
SETH, Pallak are mutual persons.
SETH, Pallak are mutual persons.
SETH, Payel are mutual persons.
MODA & BEYOND LIMITED
BANAIK, Anuj, KANODIA, Krishna, KANOI, Abhishekh are mutual persons.
SPRING DESIGN LONDON LIMITED
BHUPATKAR, Ashutosh Prabhudas, Dr, KANODIA, Krishna, KANOI, Abhishekh, BURMAN, Deepak, PUNJABI, Suresh are mutual persons.
MAMBO LEISURE MASTERS LIMITED
KANODIA, Krishna are mutual persons.
ONME SOHO HEALTH AND BEAUTY LIMITED
KANOI, Abhishekh are mutual persons.
ADAPTIVE FASHION LIMITED
KANOI, Abhishekh are mutual persons.
OLE FASHION LIMITED
KANOI, Abhishekh are mutual persons.
ROKSANDA (UK) LIMITED
KANOI, Abhishekh are mutual persons.
POSITIVE MATERIALS LIMITED
KANOI, Abhishekh are mutual persons.
NORTHERN BRANDS LIMITED
KANOI, Abhishekh are mutual persons.
PDS LIFESTYLE LIMITED
KANOI, Abhishekh are mutual persons.
BRAND COLLECTIVE CORPORATION LIMITED
KANOI, Abhishekh, PUNJABI, Suresh are mutual persons.
LUCERNA LIMITED
CCS SECRETARIES LIMITED is a mutual person.
SEEDS OF PEACE UK
SETH, Faiza Habeeb are mutual persons.
THE AVANTGUARD-UK LIMITED
SETH, Faiza Habeeb are mutual persons.
SOHAM FOR ALL
SETH, Faiza Habeeb, SETH, Pallak are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of POETICGEM LIMITED 👀 — a London based business that started in 1991.