Marie Poon started in year 2015 as Private Limited Company with registration number 09410169. The Marie Poon company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Room 540 , Linen Hall. Postal code: W1B 5TF.
The firm has 2 directors, namely Rajiv P., Marie N.. Of them, Marie N. has been with the company the longest, being appointed on 28 January 2015 and Rajiv P. has been with the company for the least time - from 19 May 2017. As of 4 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Room 540 , Linen Hall |
| Office Address2 | 162 - 168 Regents Street |
| Town | London |
| Post code | W1B 5TF |
| Country of origin | United Kingdom |
| Registration Number | 09410169 |
| Date of Incorporation | Wed, 28th Jan 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (180 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 19 May 2017
Position: Director
Appointed: 28 January 2015
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Marie P. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Rajiv P. This PSC owns 25-50% shares and has 25-50% voting rights.
Marie P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Rajiv P.
| Notified on | 12 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 587 | 12 883 | 12 883 | 32 028 | 28 251 | |||
| Current Assets | 1 | 12 245 | 4 216 | 15 451 | 15 451 | 37 810 | 29 999 | |
| Debtors | 1 | 1 | 1 | 385 | 2 324 | 2 324 | 5 782 | 1 748 |
| Net Assets Liabilities | 1 | -5 749 | -53 | 6 076 | 6 076 | 14 272 | 7 898 | |
| Other Debtors | 1 | 1 | 1 | 2 046 | 1 748 | |||
| Property Plant Equipment | 489 237 | 489 237 | 489 237 | 489 237 | 489 237 | |||
| Total Inventories | 12 244 | 244 | 244 | 244 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Bank Borrowings Overdrafts | 329 367 | |||||||
| Creditors | 322 000 | 489 950 | 493 500 | 493 500 | 493 500 | 495 952 | ||
| Net Current Assets Liabilities | 1 | -172 986 | 660 | 10 339 | 8 395 | 18 535 | 14 613 | |
| Number Shares Allotted | 1 | |||||||
| Other Creditors | 322 000 | 489 950 | 493 500 | 493 500 | 493 500 | 13 757 | ||
| Other Taxation Social Security Payable | 1 407 | 1 425 | 1 425 | 1 922 | ||||
| Par Value Share | 1 | |||||||
| Property Plant Equipment Gross Cost | 489 237 | 489 237 | 489 237 | 489 237 | 489 237 | |||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 489 237 | 489 237 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 316 251 | 489 897 | 499 576 | 499 576 | 507 772 | 503 850 |
| Trade Creditors Trade Payables | 1 406 | 1 405 | 1 405 | 1 146 | 1 629 | |||
| Trade Debtors Trade Receivables | 385 | 2 324 | 2 324 | 3 736 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023 |
accounts | Free Download (9 pages) |
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