Poeticgem Limited

02608346

active

Private Limited Company

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, 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 Krishna Kanodia

director · Since 31/08/2021

CFO

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Abhishekh Kanoi

director · Since 31/08/2021

COMPANY SECRETARY

INDIAN · INDIA · Age 43

Also on 13 other boards

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