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Roshni & Poonam Limited

Roshni & Poonam Limited is an active company incorporated on 23 October 2014 with the registered office located in Leicester, Leicestershire. Roshni & Poonam Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
09277938
Private limited company
Age
10 years
Incorporated 23 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Barley Close
Glenfield
Leicester
LE3 8SB
England
Address changed on 9 Jan 2025 (8 months ago)
Previous address was , 1 Market Place, Bolsover, Chesterfield, S44 6PN, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1958
Mr Haresh Damodar Kanabar
PSC • British • Lives in England • Born in Mar 2016
Mrs Tarulata Kanabar
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Silentpoint Limited
Haresh Damodar Kanabar is a mutual person.
Active
Hermes Pacific Investments Plc
Haresh Damodar Kanabar is a mutual person.
Active
Silentpoint Property Limited
Haresh Damodar Kanabar is a mutual person.
Active
Calrington Property Limited
Haresh Damodar Kanabar is a mutual person.
Active
Poonam & Roshni Limited
Haresh Damodar Kanabar is a mutual person.
Active
International Mining & Infrastructure Corporation Plc
Haresh Damodar Kanabar is a mutual person.
Liquidation
Venteco Plc
Haresh Damodar Kanabar is a mutual person.
In Administration
Venteco Directors Limited
Haresh Damodar Kanabar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£633.28K
Increased by £52.45K (+9%)
Total Liabilities
-£349.95K
Increased by £25.66K (+8%)
Net Assets
£283.33K
Increased by £26.8K (+10%)
Debt Ratio (%)
55%
Decreased by 0.57% (-1%)
Latest Activity
Compulsory Strike-Off Discontinued
7 Months Ago on 15 Jan 2025
Compulsory Gazette Notice
7 Months Ago on 14 Jan 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Micro Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 27 Dec 2022
Mrs Tarulata Kanaba (PSC) Details Changed
8 Years Ago on 23 Oct 2016
Tarulata Kanaba (PSC) Appointed
8 Years Ago on 23 Oct 2016
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Documents
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Registered office address changed from , 1 Market Place, Bolsover, Chesterfield, S44 6PN, England to 1 Barley Close Glenfield Leicester LE3 8SB on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 8 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Notification of Tarulata Kanaba as a person with significant control on 23 October 2016
Submitted on 11 Apr 2024
Change of details for Mrs Tarulata Kanaba as a person with significant control on 23 October 2016
Submitted on 11 Apr 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 15 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 25 Sep 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 27 Dec 2022
Repayment History
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