Poennighaus (UK) Ltd. Head office in Newhouse. Check Director.

Poennighaus (UK) Ltd, Newhouse

Poennighaus (Uk) Ltd is a private limited company. Previously, it was called Leaker Direct (Components) Limited (it was changed on 2014-01-16). Registered at Units 109/110 Block 11, Howden Avenue Newhouse Industrial Estate, Newhouse ML1 5RX, the aforementioned 12 years old company was incorporated on 2012-03-07 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the business: Arthur L. (appointed on 07 March 2012).

About
Name: Poennighaus (UK) Ltd
Number: SC418875
Incorporation date: 2012-03-07
End of financial year: 31 December


Address:	Units 109/110 Block 11 Howden Avenue Newhouse Industrial Estate Newhouse ML1 5RX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Arthur L.

7 March 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31
Current Assets	10,610	4,900	81,217
Fixed Assets	-	1,250	1,250
Number Shares Allotted	1	-	1
Shareholder Funds	-2,902	1,597	4,622
Tangible Fixed Assets	-	1,250	1,250
Total Assets Less Current Liabilities	-2,902	1,597	4,622

The deadline for Poennighaus (Uk) Ltd confirmation statement filing is 2024-03-21. The latest one was filed on 2023-03-07. The target date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 7th Mar 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 7th Mar 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, July 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 7th Mar 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 7th Mar 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 7th Mar 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 10th, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 7th Mar 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 24th, September 2019 \| accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 3rd, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 7th Mar 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 7th Mar 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 15th, December 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 7th Mar 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2016 with full list of members filed on: 25th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 7th Mar 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014 \| accounts	Free Download (3 pages)
MR01	Registration of charge 4188750001 filed on: 4th, July 2014 \| mortgage	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 7th Mar 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 12th Mar 2014: 1.00 GBP capital
CERTNM	Company name changed leaker direct (components) LIMITEDcertificate issued on 16/01/14 filed on: 16th, January 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, April 2013 \| accounts	Free Download (3 pages)
CH01	On Fri, 1st Mar 2013 director's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 7th Mar 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (3 pages)
AP01	On Fri, 4th May 2012 new director was appointed. filed on: 4th, May 2012 \| officers	Free Download (3 pages)
TM02	Thu, 15th Mar 2012 - the day secretary's appointment was terminated filed on: 15th, March 2012 \| officers	Free Download (2 pages)
TM01	Thu, 15th Mar 2012 - the day director's appointment was terminated filed on: 15th, March 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2012 \| incorporation	Free Download (22 pages)

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