Founded in 2014, Poundmonkey, classified under reg no. 09004120 is an active company. Currently registered at Unit 7A, 1st Floor Premier House LE5 5DB, Leicester the company has been in the business for 10 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023.
The company has one director. Mohammed M., appointed on 1 April 2023. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Zaeemuddin F.. There were no ex secretaries.
| Office Address | Unit 7A, 1st Floor Premier House |
| Office Address2 | 43 Constance Road |
| Town | Leicester |
| Post code | LE5 5DB |
| Country of origin | United Kingdom |
| Registration Number | 09004120 |
| Date of Incorporation | Tue, 22nd Apr 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Fri, 31st Jan 2025 (269 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 01 April 2023
The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Mohammed M. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mohammed M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Zaeemuddin F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed M.
| Notified on | 1 July 2023 |
| Nature of control: |
75,01-100% shares |
Mohammed M.
| Notified on | 1 April 2023 |
| Ceased on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zaeemuddin F.
| Notified on | 27 July 2016 |
| Ceased on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | -1 267 | 1 779 | -149 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 744 | 1 578 | 2 041 | 22 703 | 47 317 | 66 559 | 78 794 | 57 131 | 19 988 |
| Net Assets Liabilities | 149 | 8 706 | 26 004 | 32 951 | 1 212 | 53 860 | 84 648 | ||
| Cash Bank In Hand | 21 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 267 | 1 779 | -149 | ||||||
| Stocks Inventory | 723 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | -1 367 | ||||||||
| Shareholder Funds | -1 267 | 1 779 | -149 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 3 | 7 | 2 | ||||
| Creditors | 2 190 | 14 797 | 29 276 | 39 592 | 82 804 | 115 169 | 107 979 | ||
| Fixed Assets | 723 | 1 499 | 800 | 7 480 | 5 984 | 5 222 | 4 178 | 3 343 | |
| Net Current Assets Liabilities | -1 267 | -3 383 | -149 | 7 906 | 18 041 | 26 967 | 4 010 | 58 038 | 87 991 |
| Total Assets Less Current Liabilities | -1 267 | -3 383 | -149 | 8 706 | 25 521 | 32 951 | 1 212 | 53 860 | 84 648 |
| Creditors Due Within One Year | 2 011 | 1 298 | 2 190 | ||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Saturday 1st July 2023 filed on: 13th, July 2023 |
persons with significant control | Free Download (2 pages) |
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