Poignard started in year 2012 as Private Limited Company with registration number 07903311. The Poignard company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 113 Jamaica Road. Postal code: SE16 4EF.
The company has one director. Olga K., appointed on 9 August 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - Christos X., Georgios K. and others listed below. There were no ex secretaries.
| Office Address | 113 Jamaica Road |
| Town | London |
| Post code | SE16 4EF |
| Country of origin | United Kingdom |
| Registration Number | 07903311 |
| Date of Incorporation | Tue, 10th Jan 2012 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 09 August 2023
The list of PSCs that own or control the company consists of 4 names. As BizStats identified, there is Artemis K. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Vasileios B. This PSC owns 75,01-100% shares. Then there is Violeta T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Artemis K.
| Notified on | 22 September 2020 |
| Nature of control: |
75,01-100% shares |
Vasileios B.
| Notified on | 24 April 2020 |
| Ceased on | 22 September 2020 |
| Nature of control: |
75,01-100% shares |
Violeta T.
| Notified on | 18 May 2018 |
| Ceased on | 24 April 2020 |
| Nature of control: |
75,01-100% shares |
David M.
| Notified on | 6 April 2016 |
| Ceased on | 18 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Current Assets | 247 | 194 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 253 | 306 | 499 | 499 | 499 | 499 | 499 |
| Other | |||||||
| Creditors | 500 | 500 | 500 | 500 | 500 | 500 | 500 |
| Fixed Assets | 1 | 1 | 1 | ||||
| Net Current Assets Liabilities | 253 | 306 | 499 | 499 | 500 | 499 | 499 |
| Total Assets Less Current Liabilities | 253 | 306 | 499 | 499 | 499 | 499 | 499 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-14 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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