Introduction
Watch Company
P
POOJA CONSTRUCTION LIMITED
POOJA CONSTRUCTION LIMITED is an active company incorporated on 21 September 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 2 other business activities. POOJA CONSTRUCTION LIMITED was registered 7 years ago.(SIC: 41201, 41202, 43999)
Status
active
Active since 7 years ago
Company No
11583309
LTD Company
Age
7 Years
Incorporated 21 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 6 December 2024 (1 year ago)
Submitted on 2 January 2025 (1 year ago)
Next Due
Due by 20 December 2025
For period ending 6 December 2025
Previous Company Names
VIRTUOSO CONSTRUCTION LIMITED
From: 21 September 2018To: 5 August 2021
Address
Flat 1 2 Dunraven Street London, W1K 7FQ,
Previous Addresses
, 39,Hereford House 129 Park Street, London, W1K 7JB, England
From: 16 May 2021To: 8 August 2024
, 35a Grosvenor Street, London, W1K 4QX, England
From: 16 November 2020To: 16 May 2021
, Manchester Square 18 Fitzhardinge Street, London, W1H 6EQ, United Kingdom
From: 21 September 2018To: 16 November 2020
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Director Left
Nov 21
Termination Director Company With Name T...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BHAGNANI, Vashu Lilaram
Active2 Dunraven Street, LondonW1K 7FQ
Born April 1961
Director
Appointed 21 Sept 2018
BHAGNANI, Vashu Lilaram
2 Dunraven Street, LondonW1K 7FQ
Born April 1961
Director
21 Sept 2018
Active
KHAITAN, Abhishek
Resigned18 Fitzhardinge Street, LondonW1H 6EQ
Born August 1969
Director
Appointed 13 Sept 2019
Resigned 10 Nov 2021
KHAITAN, Abhishek
18 Fitzhardinge Street, LondonW1H 6EQ
Born August 1969
Director
13 Sept 2019
Resigned 10 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Puja Holdings Ltd
Active129, Park Street, LondonW1K 7JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2022
Puja Holdings Ltd
129, Park Street, LondonW1K 7JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2022
Active
Mr Vashu Lilaram Bhagnani
Ceased129 Park Street, LondonW1K 7JB
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2018
Ceased 22 Nov 2022
Mr Vashu Lilaram Bhagnani
129 Park Street, LondonW1K 7JB
Born April 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2018
Ceased 22 Nov 2022
Ceased
Filing History
37
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
12 August 2025
8 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2024
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023
11 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 April 2023
6 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2022
6 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2022
21 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2021
16 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2021
18 November 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2020
16 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2019
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2019