Poeticgem Limited
02608346
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
medium
Next accounts due
31/12/2026
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
Industry
Officers
director · Since 01/12/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 6 other boards
director · Since 31/08/2021
COMPANY SECRETARY
INDIAN · INDIA · Age 43
Also on 13 other boards
director · Since 31/08/2021
CFO
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
Former
corporate nominee director · Resigned 24/05/1991
corporate nominee secretary · Resigned 24/05/1991
secretary · Resigned 23/06/1991
director · Resigned 31/12/1993
secretary · Resigned 31/12/1993
secretary · Resigned 27/09/1995
secretary · Resigned 27/09/1995
secretary · Resigned 08/04/1997
director · Resigned 23/09/1997
secretary · Resigned 10/09/1998
director · Resigned 30/09/1999
director · Resigned 02/09/2002
director · Resigned 07/07/2003
director · Resigned 15/05/2008
director · Resigned 01/12/2009
director · Resigned 01/12/2009
secretary · Resigned 28/01/2010
secretary · Resigned 16/04/2013
director · Resigned 03/10/2014
director · Resigned 31/08/2021
Persons with Significant Control
Mrs Payel Seth
Indian · United Arab Emirates · Age 68
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Notified 06/04/2016
Charges8 outstanding
HSBC UK BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC BANK PLC
HSBC BANK PLC
CITIBANK, NA, LONDON FOR ITSELF AND ON BEHALF OF CITIGROUP, INC
ESCALA LIMITED
Change History
Active
Private Limited Company
QUADRANT HOUSE FLOOR 6
LONDON