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Poggio Della Madonna Limited

Poggio Della Madonna Limited is an active company incorporated on 11 January 2012 with the registered office located in Harrow, Greater London. Poggio Della Madonna Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07906394
Private limited company
Age
13 years
Incorporated 11 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1953
Director • British • Lives in England • Born in Oct 1951
Mr Ian Bertrand Morley
PSC • British • Lives in UK • Born in Oct 1951
Ms Lyndsey ANN Posner
PSC • British • Lives in UK • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Lap Media Limited
Lyndsey ANN Posner is a mutual person.
Active
Black Label Productions (International) Limited
Lyndsey ANN Posner is a mutual person.
Dissolved
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
2
Decreased by 1 (-33%)
Total Assets
£166
Increased by £60 (+57%)
Total Liabilities
-£52.93K
Decreased by £518 (-1%)
Net Assets
-£52.76K
Increased by £578 (-1%)
Debt Ratio (%)
31884%
Decreased by 18536.42% (-37%)
Latest Activity
Micro Accounts Submitted
9 Days Ago on 30 Oct 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Jan 2024
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Ms Lyndsey Ann Posner Details Changed
3 Years Ago on 28 Feb 2022
Ms Lyndsey Ann Posner (PSC) Details Changed
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 20 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 12 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 30 Nov 2022
Change of details for Ms Lyndsey Ann Posner as a person with significant control on 28 February 2022
Submitted on 2 Sep 2022
Director's details changed for Ms Lyndsey Ann Posner on 28 February 2022
Submitted on 2 Sep 2022
Confirmation statement made on 11 January 2022 with updates
Submitted on 12 Jan 2022
Repayment History
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