Poynders End Limited. Head office in Hertfordshire. Check Director.

Poynders End Limited, Hertfordshire

Poynders End Limited is a private limited company. Situated at Invision House, Wilbury Way, Hitchin, Hertfordshire SG4 0TY, the aforementioned 17 years old enterprise was incorporated on 2007-02-08 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in the enterprise: Andrew C. (appointed on 18 August 2020), Philip B. (appointed on 01 May 2019), Patrick D. (appointed on 12 November 2018).

About
Name: Poynders End Limited
Number: 06090151
Incorporation date: 2007-02-08
End of financial year: 29 February


Address:	Invision House, Wilbury Way Hitchin Hertfordshire SG4 0TY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Philip B.

1 May 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Edgar H.

25 October 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Patrick D.

25 October 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Richard G.

25 October 2018 - 1 May 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Martin B.

6 April 2016 - 25 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Poynders End Limited confirmation statement filing is 2024-01-29. The last one was submitted on 2023-01-15. The date for the next annual accounts filing is 30 November 2024. Most current accounts filing was sent for the time up until 28 February 2023.

5 persons of significant control are listed in the Companies House, namely: Philip B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Edgar H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Patrick D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 11th, May 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 11th, May 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 28th, November 2022 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: March 1, 2022 filed on: 28th, November 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 28th, June 2021 \| accounts	Free Download (5 pages)
SH01	Capital declared on August 18, 2020: 20.00 GBP filed on: 26th, August 2020 \| capital	Free Download (3 pages)
AP01	On August 18, 2020 new director was appointed. filed on: 25th, August 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 10th, July 2020 \| accounts	Free Download (4 pages)
SH01	Capital declared on February 1, 2020: 10.00 GBP filed on: 7th, May 2020 \| capital	Free Download (3 pages)
AP01	On May 1, 2019 new director was appointed. filed on: 15th, October 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 19th, June 2019 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: May 1, 2019 filed on: 15th, May 2019 \| officers	Free Download (1 page)
SH01	Capital declared on October 25, 2018: 3.00 GBP filed on: 21st, January 2019 \| capital	Free Download (3 pages)
CH01	On November 12, 2018 director's details were changed filed on: 17th, January 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 25, 2018 filed on: 4th, January 2019 \| officers	Free Download (1 page)
AP01	On November 12, 2018 new director was appointed. filed on: 27th, November 2018 \| officers	Free Download (2 pages)
AP01	On November 12, 2018 new director was appointed. filed on: 27th, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 25, 2018 filed on: 29th, October 2018 \| officers	Free Download (1 page)
AP01	On October 25, 2018 new director was appointed. filed on: 25th, October 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 16th, April 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 20th, April 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 29, 2016 filed on: 27th, April 2016 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: February 9, 2016 filed on: 13th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to February 8, 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 7th, July 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to February 8, 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
CH01	On February 8, 2015 director's details were changed filed on: 9th, February 2015 \| officers	Free Download (2 pages)
CH03	On October 10, 2014 secretary's details were changed filed on: 10th, October 2014 \| officers	Free Download (1 page)
CH01	On October 10, 2014 director's details were changed filed on: 10th, October 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 6th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 8, 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 19th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 8, 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 29, 2012 filed on: 19th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 8, 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 4th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 8, 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 11th, March 2010 \| accounts	Free Download (6 pages)
CH01	On February 8, 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 8, 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 19th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, June 2008 \| resolution	Free Download (9 pages)
AA	Dormant company accounts made up to February 29, 2008 filed on: 13th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 12/02/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 12th, February 2007 \| address	Free Download (1 page)
288a	On February 12, 2007 New director appointed filed on: 12th, February 2007 \| officers	Free Download (1 page)
288b	On February 9, 2007 Secretary resigned filed on: 9th, February 2007 \| officers	Free Download (1 page)
288a	On February 9, 2007 New director appointed filed on: 9th, February 2007 \| officers	Free Download (1 page)
288b	On February 9, 2007 Director resigned filed on: 9th, February 2007 \| officers	Free Download (1 page)
288a	On February 9, 2007 New secretary appointed filed on: 9th, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, February 2007 \| incorporation	Free Download (14 pages)

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