POONAMS LIMITED
Overview
| Company Name | POONAMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06193080 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POONAMS LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is POONAMS LIMITED located?
| Registered Office Address | 341 Rayners Lane HA5 5EN Pinner Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POONAMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POONAMS CATERING LIMITED | Jun 22, 2007 | Jun 22, 2007 |
| FRUITESSA CONTRUCTIONS LIMITED | Mar 29, 2007 | Mar 29, 2007 |
What are the latest accounts for POONAMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for POONAMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for POONAMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Shikha Sharma as a person with significant control on Jun 01, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 104 Ruislip Road Greenford Middlesex UB6 9QH to 341 Rayners Lane Pinner Greater London HA5 5EN on Jun 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Shikha Sharma on Jun 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Shveta Sharma on Jun 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Poonam Sharma on Feb 21, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||
Director's details changed for Surinder Paul Sharma on Jun 22, 2023 | 2 pages | CH01 | ||
Director's details changed for Shika Sharma on May 08, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Shika Sharma on Apr 15, 2022 | 2 pages | CH01 | ||
Change of details for Shikha Sharma as a person with significant control on Apr 15, 2022 | 2 pages | PSC04 | ||
Director's details changed for Shveta Sharma on Apr 15, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 31, 2020 | 2 pages | AA | ||
Change of details for Shveta Sharma as a person with significant control on Apr 12, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 12, 2021 with updates | 4 pages | CS01 | ||
Change of details for Shikha Sharma as a person with significant control on Apr 12, 2021 | 2 pages | PSC04 | ||
Change of details for Shveta Sharma as a person with significant control on Apr 12, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2020 with no updates | 2 pages | CS01 | ||
Who are the officers of POONAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARMA, Surinder Paul | Secretary | 8 North Park SL0 9DJ Richings Park Middlesex | British | Caterer | 122988370001 | |||||
| SHARMA, Poonam | Director | 8 North Park SL0 9DJ Richings Park Buckinghamshire | England | British | Company Director | 122988290001 | ||||
| SHARMA, Shikha | Director | Rayners Lane HA5 5EN Pinner 341 Greater London England | England | British | Company Director | 95026080004 | ||||
| SHARMA, Shveta | Director | Rayners Lane HA5 5EN Pinner 341 Greater London England | England | British | Company Director | 122988260003 | ||||
| SHARMA, Surinder Paul | Director | 8 North Park SL0 9DJ Richings Park Middlesex | England | British | Caterer | 122988370001 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| PRAYAG, Sunil | Director | 104 Ruislip Road UB6 9QH Greenford Middlesex | England | British | Accountant | 78769750001 | ||||
| SHARMA, Nivedita | Director | 8 North Park SL0 9DJ Richings Park Middlesex | British | Company Director | 122988230001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of POONAMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Shveta Sharma | Mar 29, 2017 | Windsor Road SL9 7NE Gerrards Cross 30 Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Shikha Sharma | Mar 29, 2017 | Rayners Lane HA5 5EN Pinner 341 Greater London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Surinder Paul Sharma | Mar 29, 2017 | North Park SL0 9DJ Iver 8 Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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