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Poeticgem Limited

02608346

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Incorporated 07/05/1991

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Mr Anuj Banaik

director · Since 01/12/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Krishna Kanodia

secretary · Since 16/04/2013

BRITISH

Dr Ashutosh Prabhudas Bhupatkar

director · Since 01/04/2019

COMPANY DIRECTOR

INDIAN · INDIA · Age 75

Mr Abhishekh Kanoi

director · Since 31/08/2021

COMPANY SECRETARY

INDIAN · INDIA · Age 43

Also on 13 other boards

Mr Krishna Kanodia

director · Since 31/08/2021

CFO

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Anuj Banaik

director · Since 01/12/2009

British · United Kingdom · Age 60

Krishna Kanodia

secretary · Since 16/04/2013

British

Ashutosh Prabhudas Bhupatkar

director · Since 01/04/2019

Indian · India · Age 75

Abhishekh Kanoi

director · Since 31/08/2021

Indian · India · Age 43

Krishna Kanodia

director · Since 31/08/2021

British · United Kingdom · Age 52

Former

Ccs Secretaries Limited

corporate nominee director · Resigned 24/05/1991

Ccs Secretaries Limited

corporate nominee secretary · Resigned 24/05/1991

Edith Short

secretary · Resigned 23/06/1991

Renu Anand Khanna

director · Resigned 31/12/1993

Renu Anand Khanna

secretary · Resigned 31/12/1993

Manish Chandra

secretary · Resigned 27/09/1995

Perry Bomi Vasunia

secretary · Resigned 27/09/1995

Dilraj Singh Chawla

secretary · Resigned 08/04/1997

Arun Gujral

director · Resigned 23/09/1997

Vipin Seth

secretary · Resigned 10/09/1998

Anuj Banaik

director · Resigned 30/09/1999

Deepak Burman

director · Resigned 02/09/2002

Pulkit Seth

director · Resigned 07/07/2003

Suresh Punjabi

director · Resigned 15/05/2008

Pallak Seth

director · Resigned 01/12/2009

Pulkit Seth

director · Resigned 01/12/2009

Anuj Banaik

secretary · Resigned 28/01/2010

Omprakash Suryanarayanasetty Makam

secretary · Resigned 16/04/2013

Faiza Habeeb Seth

director · Resigned 03/10/2014

Payel Seth

director · Resigned 31/08/2021

Persons with Significant Control

Mrs Payel Seth

75–100% shares
75–100% votes

Indian · United Arab Emirates · Age 68

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 25/11/2024Registered 26/11/2024
Charge
outstanding

HSBC BANK PLC

Created 10/05/2013Registered 14/05/2013
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 14/11/2012Registered 16/11/2012
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 14/11/2012Registered 16/11/2012
charge
outstanding

HSBC BANK PLC

Created 11/09/2012Registered 12/09/2012
charge
outstanding

HSBC BANK PLC

Created 28/08/2012Registered 30/08/2012
charge
outstanding

CITIBANK, NA, LONDON FOR ITSELF AND ON BEHALF OF CITIGROUP, INC

Created 20/05/2008Registered 31/05/2008
charge
outstanding

ESCALA LIMITED

Created 22/10/2002Registered 23/10/2002

Change History

officer appointedKANODIA, Krishna
2026-08-20
officer appointedBANAIK, Anuj
2026-08-20
officer appointedBHUPATKAR, Ashutosh Prabhudas, Dr
2026-08-20
officer appointedKANODIA, Krishna
2026-08-20
officer appointedKANOI, Abhishekh
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Quadrant House Floor 6
2026-08-20

QUADRANT HOUSE FLOOR 6

post townLondon
2026-08-20

LONDON