Poonah Investments Limited

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Poonah Investments Limited

07536713•Private Limited With Share Capital

Central Chambers, 45-47 Albert Street, Rugby, CV212SG

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Incorporated

21/02/2011

Company Age

15 years

Directors

4

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Poonah Investments Limited (07536713) is a private limited with share capital incorporated on 21/02/2011 (15 years old) and registered in rugby, CV212SG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/02/2011
CV212SG
1 employees

Financial Overview

Total Assets

£3.66M

Liabilities

£2.31M

Net Assets

£1.35M

Est. Turnover

£1.17M

AI Estimated
Unreported
Cash

£844.0K

Key Metrics

1

Employees

4

Directors

3

Shareholders

Board of Directors

3
A
amarveer singh nijjar
director
K
kamaljit kaur
director
B
balvinder jit singh
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

48
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Legacy
Category:Mortgage
Date:25-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Legacy
Category:Mortgage
Date:08-09-2011
Capital Allotment Shares
Category:Capital
Date:21-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Incorporation Company
Category:Incorporation
Date:21-02-2011

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV212SG

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Contact

Central Chambers, 45-47 Albert Street, Rugby, CV212SG