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Marie Poon Ltd

Marie Poon Ltd is an active company incorporated on 28 January 2015 with the registered office located in London, Greater London. Marie Poon Ltd was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09410169
Private limited company
Age
10 years
Incorporated 28 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Marie Poon Ltd
Contact
Address
CITY CAS LTD
Room 540 , Linen Hall 162 - 168 Regents Street
London
W1B 5TF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Rajiv Pahwa
Director • PSC • British • Lives in UK • Born in Jul 1963
Marie Nadine Poon Wai Nam-Filisiadis
Director • Manager • British • Lives in England • Born in Nov 1983
Ms Marie Nadine Poon Wai Nam
PSC • British • Lives in England • Born in Nov 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
David Barbanel Limited
Mr Rajiv Pahwa is a mutual person.
Active
Tower Chemists Ltd
Mr Rajiv Pahwa is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£2.11K
Decreased by £25.97K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£495.57K
Decreased by £23.25K (-4%)
Total Liabilities
-£498.41K
Decreased by £15.3K (-3%)
Net Assets
-£2.84K
Decreased by £7.95K (-156%)
Debt Ratio (%)
101%
Increased by 1.56% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
New Charge Registered
2 Years 9 Months Ago on 12 Dec 2022
Amended Full Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 30 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Marie Nadine Poon Wai Nam-Filisiadis Details Changed
3 Years Ago on 13 Sep 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 26 Sep 2023
Registration of charge 094101690002, created on 12 December 2022
Submitted on 12 Dec 2022
Amended total exemption full accounts made up to 31 January 2021
Submitted on 10 Nov 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 30 Oct 2022
Confirmation statement made on 12 September 2022 with no updates
Submitted on 20 Sep 2022
Director's details changed for Marie Nadine Poon Wai Nam-Filisiadis on 13 September 2021
Submitted on 14 Mar 2022
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Repayment History
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