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Poilane Ltd

Poilane Ltd is an active company incorporated on 21 May 1998 with the registered office located in London, Greater London. Poilane Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03568742
Private limited company
Age
27 years
Incorporated 21 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
46 Elizabeth Street
London
SW1W 9PA
Same address for the past 25 years
Telephone
02078084910
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • French • Lives in France • Born in Apr 1984
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£117.51K
Decreased by £11.8K (-9%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 3 (-19%)
Total Assets
£587.48K
Decreased by £125.57K (-18%)
Total Liabilities
-£1.76M
Increased by £211.34K (+14%)
Net Assets
-£1.17M
Decreased by £336.92K (+40%)
Debt Ratio (%)
299%
Increased by 82.32% (+38%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Notification of PSC Statement
6 Months Ago on 10 Apr 2025
Small Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Small Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Apollonia Poilane (PSC) Resigned
9 Years Ago on 6 Apr 2016
A Person with Significant Control (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 22 May 2025
Cessation of Apollonia Poilane as a person with significant control on 6 April 2016
Submitted on 10 Apr 2025
Notification of a person with significant control statement
Submitted on 10 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Mar 2025
Cessation of A Person with Significant Control as a person with significant control on 6 April 2016
Submitted on 30 Aug 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 10 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 10 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 29 April 2022 with no updates
Submitted on 6 May 2022
Repayment History
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