Poignee Ltd. Head office in Esher. Check Director.

Poignee Ltd, Esher

Poignee Ltd is a private limited company. Situated at 2 Rythe Close, Claygate, Esher KT10 9DD, the above-mentioned 26 years old enterprise was incorporated on 1997-05-30 and is officially classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789).
1 director can be found in the enterprise: Marie-Veronique S. (appointed on 30 May 1997). Moving on to the secretaries (1 in total), we can name: Philip S. (appointed on 30 May 1997).

About
Name: Poignee Ltd
Number: 03379324
Incorporation date: 1997-05-30
End of financial year: 29 November


Address:	2 Rythe Close Claygate Esher KT10 9DD
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Marie-Veronique S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	123,705	137,008	128,349	148,135	153,041	115,474	112,445	103,917
Number Shares Allotted	-	2	-	-	-	-	-	-
Shareholder Funds	112,421	119,425	-	-	-	-	-	-
Tangible Fixed Assets	1,905	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	112,421	119,425	107,628	126,371	133,794	107,321	104,827	100,244

The date for Poignee Ltd confirmation statement filing is 2024-06-13. The most current one was submitted on 2023-05-30. The date for the next annual accounts filing is 29 August 2024. Last accounts filing was submitted for the time up to 30 November 2022.

1 person of significant control is indexed in the official register, a solitary individual Marie-Veronique S. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 4th, August 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 4th, August 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 23rd, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 2nd, August 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 3rd, August 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 16th, August 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 26th, July 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 25th, August 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 1st, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 1st Jun 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 19th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 1st, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 30th May 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 27th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 30th May 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 2nd, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 30th May 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 11th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th May 2011 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 26th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 30th May 2010 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 29th, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Thu, 11th Jun 2009 with shareholders record filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 22nd, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 3rd Jun 2008 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 23rd, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 23rd, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 4th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 4th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 6th Jul 2006 with shareholders record filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 6th Jul 2006 with shareholders record filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 7th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 7th, September 2005 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 1st Aug 2005 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 1st Aug 2005 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Nov 2003 filed on: 9th, September 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Nov 2003 filed on: 9th, September 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to Fri, 4th Jun 2004 with shareholders record filed on: 4th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 4th Jun 2004 with shareholders record filed on: 4th, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 18th, September 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 18th, September 2003 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 31st Jul 2003 with shareholders record filed on: 31st, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 31st Jul 2003 with shareholders record filed on: 31st, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Sep 2002 with shareholders record filed on: 24th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Sep 2002 with shareholders record filed on: 24th, September 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2001 filed on: 23rd, September 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2001 filed on: 23rd, September 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2000 filed on: 25th, September 2001 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2000 filed on: 25th, September 2001 \| accounts	Free Download (9 pages)
363s	Annual return up to Tue, 10th Jul 2001 with shareholders record filed on: 10th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 10th Jul 2001 with shareholders record filed on: 10th, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 27th, September 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 27th, September 2000 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 21st Jun 2000 with shareholders record filed on: 21st, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Jun 2000 with shareholders record filed on: 21st, June 2000 \| annual return	Free Download (6 pages)
363(288)	Wed, 21st Jun 2000 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Mon, 28th Jun 1999 with shareholders record filed on: 28th, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 28th Jun 1999 with shareholders record filed on: 28th, June 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 2nd, April 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 2nd, April 1999 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 4th Jun 1998 with shareholders record filed on: 4th, June 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Jun 1998 with shareholders record filed on: 4th, June 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/98 to 29/11/98 filed on: 1st, April 1998 \| accounts
225	Accounting reference date extended from 31/05/98 to 29/11/98 filed on: 1st, April 1998 \| accounts	Free Download

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