Introduction
Watch Company
P
POONYAH CARE LTD
POONYAH CARE LTD is an active company incorporated on 30 May 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. POONYAH CARE LTD was registered 7 years ago.(SIC: 62090, 86900)
Status
active
Active since 7 years ago
Company No
11387839
LTD Company
Age
7 Years
Incorporated 30 May 2018
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
110 The Vale Golders Green London, NW11 8SL,
Previous Addresses
505 Pinner Road Harrow Middlesex HA2 6EH England
From: 9 November 2021To: 25 September 2024
124 the Vale Golders Green London NW11 8SL United Kingdom
From: 30 May 2018To: 9 November 2021
10 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Share Issue
Jan 21
Capital Alter Shares Subdivision
Funding Round
Jan 21
Capital Allotment Shares
Share Issue
Jan 21
Capital Alter Shares Subdivision
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
9
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KIRBY, Peter John
ActiveRosemont Road, LondonW3 9LU
Secretary
Appointed 31 Dec 2020
KIRBY, Peter John
Rosemont Road, LondonW3 9LU
Secretary
31 Dec 2020
Active
ATRISH, Deepti
ActiveThe Vale, LondonNW11 8SL
Born June 1973
Director
Appointed 30 May 2018
ATRISH, Deepti
The Vale, LondonNW11 8SL
Born June 1973
Director
30 May 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Deepti Atrish
ActiveThe Vale, Golders GreenNW11 8SL
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2018
Mrs Deepti Atrish
The Vale, Golders GreenNW11 8SL
Born June 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2018
Active
Filing History
37
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 July 2025
25 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2021
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 January 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 January 2021