Menna Overview
Here’s a quick overview of POISON DIARIES LIMITED 👀 — a Berwick Upon Tweed, Northumberland based business that started in 2008.
POISON DIARIES LIMITED
- Company statusactive
- Company No06520554
- Age18 years 4 months Incorporated 3 March 2008
- Officers3
Address
17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom
POISON DIARIES LIMITED is an active company incorporated on 3 March 2008 and based in Berwick Upon Tweed, Northumberland, United Kingdom. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 03 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 12 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 07 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 04 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOVETT, John Haddon | secretary | 13 May 2021 | |
| LOVETT, John Haddon | director | Aug 1951 | 13 May 2021 |
| NORTHUMBERLAND, Isobel Jane Miller, Duchess | director | May 1958 | 03 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elp Ventures Ltd | 23 May 2024 | |
| The Most Nobel Isobel Jane Miller Duchess Of Northumberland | May 1958 | 06 Apr 2016 |
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JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
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JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
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JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
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JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JOHNSTON, Alexander John are mutual persons.
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JOHNSTON, Alexander John are mutual persons.
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Here’s a quick overview of POISON DIARIES LIMITED 👀 — a Berwick Upon Tweed, Northumberland based business that started in 2008.