Company NamePoeta Limited
DirectorShradha Lakhani
Company StatusActive
Company Number08672954
CategoryPrivate Limited Company
Incorporation Date2 September 2013(10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMiss Shradha Lakhani
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Alexander & Co Centurion House
129 Deansgate
Manchester
M3 3WR

Location

Registered AddressC/O Alexander & Co Centurion House
129 Deansgate
Manchester
M3 3WR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Shradha Lakhani
100.00%
Ordinary

Financials

Year2014
Net Worth£301
Cash£29,609
Current Liabilities£29,308

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 September 2023 (7 months, 3 weeks ago)
Next Return Due16 September 2024 (4 months, 3 weeks from now)

Filing History

9 September 2020Confirmation statement made on 2 September 2020 with updates (4 pages)
13 August 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
30 December 2019Director's details changed for Miss Shradha Lakhani on 30 December 2019 (2 pages)
30 December 2019Change of details for Miss Shradha Lakhani as a person with significant control on 30 December 2019 (2 pages)
12 September 2019Confirmation statement made on 2 September 2019 with updates (4 pages)
1 August 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
6 September 2018Confirmation statement made on 2 September 2018 with updates (5 pages)
13 August 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
29 May 2018Registered office address changed from 1st Floor Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB United Kingdom to 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL on 29 May 2018 (1 page)
27 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
27 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
13 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
13 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
27 June 2017Registered office address changed from Unit B2 Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT United Kingdom to 1st Floor Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB on 27 June 2017 (1 page)
27 June 2017Registered office address changed from Unit B2 Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT United Kingdom to 1st Floor Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB on 27 June 2017 (1 page)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 November 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
1 November 2016Registered office address changed from Talbot House 204 - 226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Unit B2 Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT on 1 November 2016 (1 page)
1 November 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
1 November 2016Registered office address changed from Talbot House 204 - 226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Unit B2 Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT on 1 November 2016 (1 page)
12 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
12 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
21 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 August 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
25 August 2015Director's details changed for Mrs Shradha Lakhani on 29 July 2015 (2 pages)
25 August 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
25 August 2015Director's details changed for Mrs Shradha Lakhani on 29 July 2015 (2 pages)
31 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
31 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 November 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
11 September 2014Registered office address changed from 1 Andromeda House Calleva Park Aldermaston Berkshire RG7 8AP United Kingdom to Talbot House 204 - 226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 11 September 2014 (1 page)
11 September 2014Registered office address changed from 1 Andromeda House Calleva Park Aldermaston Berkshire RG7 8AP United Kingdom to Talbot House 204 - 226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 11 September 2014 (1 page)
2 September 2013Incorporation
Statement of capital on 2013-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
2 September 2013Incorporation
Statement of capital on 2013-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)