YEUNG POON LIMITED

Overview

Company Name	YEUNG POON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06184910
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YEUNG POON LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is YEUNG POON LIMITED located?

Registered Office Address	Suite A 1-3 Canfield Place NW6 3BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for YEUNG POON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for YEUNG POON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for YEUNG POON LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Micro company accounts made up to Mar 31, 2025	6 pages	AA

Apr 07, 2025	Confirmation statement made on Mar 26, 2025 with updates	5 pages	CS01

Mar 24, 2025	Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB to Suite a 1-3 Canfield Place London NW6 3BT on Mar 24, 2025	1 pages	AD01

Dec 12, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 26, 2024 with updates	6 pages	CS01

Dec 07, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 26, 2023 with updates	6 pages	CS01

Sep 30, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 26, 2022 with updates	6 pages	CS01

Dec 03, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Apr 19, 2021	Confirmation statement made on Mar 26, 2021 with updates	6 pages	CS01

Apr 16, 2021	Change of details for a person with significant control	2 pages	PSC04

Apr 16, 2021	Secretary's details changed for Wong Sharon on Apr 01, 2021	1 pages	CH03

Oct 23, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

May 01, 2019	Confirmation statement made on Mar 26, 2019 with updates	6 pages	CS01

Dec 17, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Apr 13, 2018	Change of details for a person with significant control	2 pages	PSC04

Apr 13, 2018	Confirmation statement made on Mar 26, 2018 with updates	6 pages	CS01

Apr 13, 2018	Notification of Wong Sharon as a person with significant control on Mar 01, 2017	2 pages	PSC01

Dec 14, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

May 16, 2017	Memorandum and Articles of Association	26 pages	MA

May 15, 2017	Change of share class name or designation	2 pages	SH08

May 12, 2017	Particulars of variation of rights attached to shares	2 pages	SH10

View All Filings

Who are the officers of YEUNG POON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POON, Sharon 1 Longleat Road EN1 2QJ Enfield Middlesex	Mar 26, 2007		Secretary	1 Longleat Road EN1 2QJ Enfield Middlesex		British		120623410002
POON, Yeung 1 Longleat Road EN1 2QJ Enfield Middlesex	Mar 26, 2007		Director	1 Longleat Road EN1 2QJ Enfield Middlesex	United Kingdom	British	1974-9	120623200001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 26, 2007	Mar 26, 2007	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 26, 2007	Mar 26, 2007	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YEUNG POON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sharon Poon Longleat Road EN1 2QJ Enfield 1 Middlesex United Kingdom	Mar 01, 2017	Longleat Road EN1 2QJ Enfield 1 Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0