Poullis & Sons Ltd SOUTHGATE


Poullis & Sons Ltd is a private limited company located at Southgate Office Village, 286B Chase Road, Southgate N14 6HF. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-10-09, this 6-year-old company is run by 1 director and 1 secretary.
Director Joseph P., appointed on 09 October 2017.
Switching the focus to secretaries, we can name: Giannis N., appointed on 09 October 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-10-08 and the deadline for the following filing is 2024-10-22. Additionally, the statutory accounts were filed on 27 October 2021 and the next filing is due on 21 January 2024.

Poullis & Sons Ltd Address / Contact

Office Address Southgate Office Village
Office Address2 286b Chase Road
Town Southgate
Post code N14 6HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11001761
Date of Incorporation Mon, 9th Oct 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 25th October
Company age 7 years old
Account next due date Sun, 21st Jan 2024 (101 days after)
Account last made up date Wed, 27th Oct 2021
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Giannis N.

Position: Secretary

Appointed: 09 October 2017

Joseph P.

Position: Director

Appointed: 09 October 2017

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Phoenician London Property Consultants Ltd from Barnet, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Joseph P. This PSC has significiant influence or control over the company,.

Phoenician London Property Consultants Ltd

2 Dale View Park Road, Barnet, EN5 5SF, United Kingdom

Legal authority The United Kingdom Company Law
Legal form Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 08893068
Notified on 1 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joseph P.

Notified on 9 October 2017
Ceased on 1 October 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-292021-10-272022-10-25
Balance Sheet
Cash Bank On Hand100100   
Current Assets 100225 83188 01191 314
Net Assets Liabilities100100312 098315 448320 049
Other
Average Number Employees During Period  111
Creditors  6 2877 8836 585
Fixed Assets  325 204467 970467 970
Net Current Assets Liabilities 100219 54480 12884 729
Number Shares Allotted100100   
Par Value Share11   
Total Assets Less Current Liabilities 100544 748548 098552 699

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 25th Oct 2022
filed on: 4th, February 2024
Free Download (3 pages)

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