Poeticgem Limited

Active02608346 Private limited company
Incorporated
7 May 1991 (35 years)
Industry
Wholesale of clothing and footwear (46420)
Owned by
Payel Seth
Accounts type
Medium
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
27
Outstanding
8
Part satisfied
0
Satisfied
19

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2021
British
Born August 1974 (52)
Director · Appointed 31 August 2021
Indian
Born May 1983 (43)
Director · Appointed 1 April 2019
Indian
Born February 1951 (75)
Kanodia, Krishna
Secretary · Appointed 16 April 2013
British
Director · Appointed 1 December 2009
British
Born February 1966 (60)
Officer history (20 former)
31 August 2021
Appointed Kanoi, Abhishekh as Director
31 August 2021
Resigned Seth, Payel as Director
31 August 2021
Appointed Kanodia, Krishna as Director
1 April 2019
Appointed Bhupatkar, Ashutosh Prabhudas, Dr as Director
3 October 2014
Resigned Seth, Faiza Habeeb as Director
16 April 2013
Resigned Makam, Omprakash Suryanarayanasetty as Secretary
16 April 2013
Appointed Kanodia, Krishna as Secretary
1 February 2011
Appointed Seth, Faiza Habeeb as Director
28 January 2010
Resigned Banaik, Anuj as Secretary
28 January 2010
Appointed Makam, Omprakash Suryanarayanasetty as Secretary
1 December 2009
Appointed Seth, Payel as Director
1 December 2009
Appointed Banaik, Anuj as Director
1 December 2009
Resigned Seth, Pulkit as Director
1 December 2009
Resigned Seth, Pallak as Director
15 May 2008
Resigned Punjabi, Suresh as Director
15 April 2008
Appointed Seth, Pulkit as Director
7 July 2003
Resigned Seth, Pulkit as Director
7 July 2003
Appointed Seth, Pallak as Director
2 September 2002
Resigned Burman, Deepak as Director
2 September 2002
Appointed Seth, Pulkit as Director
30 September 1999
Resigned Banaik, Anuj as Director
10 September 1998
Resigned Seth, Vipin as Secretary
10 September 1998
Appointed Banaik, Anuj as Director
23 September 1997
Appointed Punjabi, Suresh as Director
23 September 1997
Resigned Gujral, Arun as Director
8 April 1997
Appointed Seth, Vipin as Secretary
8 April 1997
Resigned Chawla, Dilraj Singh as Secretary
27 September 1995
Appointed Chawla, Dilraj Singh as Secretary
27 September 1995
Appointed Banaik, Anuj as Secretary
27 September 1995
Resigned Vasunia, Perry Bomi as Secretary
27 September 1995
Resigned Chandra, Manish as Secretary
21 April 1994
Appointed Vasunia, Perry Bomi as Secretary
31 December 1993
Resigned Anand Khanna, Renu as Secretary
31 December 1993
Resigned Anand Khanna, Renu as Director
31 December 1993
Appointed Chandra, Manish as Secretary
23 June 1992
Appointed Anand Khanna, Renu as Secretary
19 June 1992
Appointed Burman, Deepak as Director
5 May 1992
Appointed Anand Khanna, Renu as Director
23 June 1991
Resigned Short, Edith as Secretary
24 May 1991
Appointed Short, Edith as Secretary
24 May 1991
Appointed Gujral, Arun as Director
24 May 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
24 May 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Director
7 May 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
7 May 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Indian
Born May 1958 (68)

Filings 191

DateDescriptionMade Up ToPagesPDF
21 July 2026Director's details changed
6 May 2026Confirmation statement with updates26 April 2026
30 January 2026Director's details changed
20 December 2025Accounts for a medium company31 March 2025
19 May 2025Confirmation statement with no updates26 April 2025
Show all 191 filings

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