Introduction
Watch Company
P
POUNDS AND PENCE LTD
POUNDS AND PENCE LTD is an active company incorporated on 3 February 2016 with the registered office located in Edgware. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities. POUNDS AND PENCE LTD was registered 10 years ago.(SIC: 69202)
Status
active
Active since 10 years ago
Company No
09986453
LTD Company
Age
10 Years
Incorporated 3 February 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
31 Watersfield Way Edgware, HA8 6RZ,
Previous Addresses
12 Garden Court Stanmore Middlesex HA7 4TE England
From: 3 February 2016To: 19 February 2019
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SHAH, Harshni
ActiveWatersfield Way, EdgwareHA8 6RZ
Born July 1985
Director
Appointed 03 Feb 2016
SHAH, Harshni
Watersfield Way, EdgwareHA8 6RZ
Born July 1985
Director
03 Feb 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Harshni Shah
ActiveWatersfield Way, EdgwareHA8 6RZ
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Harshni Shah
Watersfield Way, EdgwareHA8 6RZ
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2020
19 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2019
9 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 June 2017