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Poons Trading Limited

Poons Trading Limited is an active company incorporated on 10 January 2003 with the registered office located in . Poons Trading Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04632910
Private limited company
Age
22 years
Incorporated 10 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (11 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 January 2026 (1 month remaining)
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
England
Address changed on 3 Mar 2023 (2 years 9 months ago)
Previous address was 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Restaurateur • British • Lives in UK • Born in Dec 1944
Director • Restaurateur • British • Lives in UK • Born in Jan 1947
Mrs Cecilia Sau Kau Poon
PSC • British • Lives in UK • Born in Jan 1947
Mr William Wai Lim Poon
PSC • British • Lives in UK • Born in Dec 1944
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 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131.01K
Decreased by £31.9K (-20%)
Total Liabilities
-£79.5K
Decreased by £24.35K (-23%)
Net Assets
£51.51K
Decreased by £7.55K (-13%)
Debt Ratio (%)
61%
Decreased by 3.07% (-5%)
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Oct 2023
Mrs Cecilia Sau Kau Poon Details Changed
2 Years 6 Months Ago on 24 May 2023
Mr William Wai Lim Poon Details Changed
2 Years 6 Months Ago on 24 May 2023
Mrs Cecilia Sau Kau Poon Details Changed
2 Years 6 Months Ago on 24 May 2023
Registered Address Changed
2 Years 9 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Feb 2023
Micro Accounts Submitted
3 Years Ago on 26 Oct 2022
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Documents
Confirmation statement made on 10 January 2025 with updates
Submitted on 7 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 11 Oct 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 7 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Director's details changed for Mrs Cecilia Sau Kau Poon on 24 May 2023
Submitted on 24 May 2023
Director's details changed for Mr William Wai Lim Poon on 24 May 2023
Submitted on 24 May 2023
Secretary's details changed for Mrs Cecilia Sau Kau Poon on 24 May 2023
Submitted on 24 May 2023
Registered office address changed from 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023
Submitted on 3 Mar 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 24 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 26 Oct 2022
Repayment History
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