Poynders End Limited

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Poynders End Limited

06090151•Private Limited With Share Capital

Invision House, Wilbury Way, Hitchin, Hertfordshire, SG40TY

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Incorporated

08/02/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Poynders End Limited (06090151) is a private limited with share capital incorporated on 08/02/2007 (19 years old) and registered in hertfordshire, SG40TY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 08/02/2007
SG40TY

Financial Overview

Total Assets

£20

Liabilities

£0

Net Assets

£20

Cash

£20

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3
A
andrew christopher cooper
director
P
philip jon barter
director
P
patrick gerard diamond
director

Filed Documents

73
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Capital Allotment Shares
Category:Capital
Date:21-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:16-02-2009
Resolution
Category:Resolution
Date:24-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Address
Date:12-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Officers
Date:09-02-2007
Incorporation Company
Category:Incorporation
Date:08-02-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date26/11/2025
Latest Accounts28/02/2025

Trading Addresses

Invision House, Wilbury Way, Hitchin, Hertfordshire, SG40TY

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Contact

Invision House, Wilbury Way, Hitchin, Hertfordshire, SG40TY