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Poulet 37 Limited

Poulet 37 Limited is an active company incorporated on 24 November 2020 with the registered office located in Epsom, Surrey. Poulet 37 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13040938
Private limited company
Age
4 years
Incorporated 24 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1968
Mr Henri Simon Marc Lyons
PSC • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Flower Flotilla Ltd
Henri Simon Marc Lyons is a mutual person.
Active
Omoide Limited
Henri Simon Marc Lyons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£41.43K
Increased by £27.53K (+198%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£127K
Increased by £32.39K (+34%)
Total Liabilities
-£95.1K
Increased by £17.59K (+23%)
Net Assets
£31.9K
Increased by £14.8K (+87%)
Debt Ratio (%)
75%
Decreased by 7.04% (-9%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 27 Aug 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Mr Henri Simon Marc Lyons (PSC) Details Changed
6 Months Ago on 19 Feb 2025
Mr Henri Simon Marc Lyons Details Changed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Director's details changed for Mr Henri Simon Marc Lyons on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Mr Henri Simon Marc Lyons as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 28 Nov 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 27 Nov 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 22 May 2023
Confirmation statement made on 23 November 2022 with updates
Submitted on 28 Nov 2022
Confirmation statement made on 23 November 2021 with updates
Submitted on 5 Oct 2022
Repayment History
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