Ponniah Limited is a private limited company that can be found at 5 Ashlea Green, Clowne, Chesterfield S43 4NS. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-04, this 4-year-old company is run by 4 directors.
Director Niroyan J., appointed on 08 January 2020. Director Theebiha P., appointed on 08 January 2020. Director Ponniah P., appointed on 04 December 2019.
The last confirmation statement was sent on 2023-05-23 and the date for the next filing is 2024-06-06. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5 Ashlea Green |
| Office Address2 | Clowne |
| Town | Chesterfield |
| Post code | S43 4NS |
| Country of origin | United Kingdom |
| Registration Number | 12348764 |
| Date of Incorporation | Wed, 4th Dec 2019 |
| Industry | |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 08 January 2020
Position: Director
Appointed: 08 January 2020
Position: Director
Appointed: 04 December 2019
Position: Director
Appointed: 04 December 2019
The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Ponniah P. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Theebiha P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Niroyan J., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ponniah P.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% shares |
Theebiha P.
| Notified on | 4 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Niroyan J.
| Notified on | 4 December 2019 |
| Ceased on | 11 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 12 301 | 12 484 | 40 545 |
| Current Assets | 38 163 | 49 552 | 79 720 |
| Net Assets Liabilities | 15 111 | 39 452 | 3 616 |
| Property Plant Equipment | 379 333 | 379 333 | |
| Total Inventories | 25 862 | 37 068 | 39 175 |
| Other | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 379 333 | ||
| Average Number Employees During Period | 2 | 5 | 5 |
| Bank Overdrafts | 232 978 | 220 062 | |
| Creditors | 23 052 | 389 433 | 455 437 |
| Net Current Assets Liabilities | 15 111 | -339 881 | -375 717 |
| Other Creditors | 19 209 | 150 184 | 227 435 |
| Property Plant Equipment Gross Cost | 379 333 | 379 333 | |
| Taxation Social Security Payable | 3 843 | 6 271 | 7 940 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, June 2023 |
accounts | Free Download (5 pages) |
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