Company Information for

POETICGEM LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,

Company Registration Number

02608346

Private Limited Company

Active

About Poeticgem Ltd

POETICGEM LIMITED was founded on 1991-05-07 and has its registered office in London. The organisation's status is listed as "Active". Poeticgem Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
POETICGEM LIMITED
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W

Filing Information

Company Number02608346
Date formed1991-05-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return07/05/2016
Filing return next due04/06/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 15:23:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Krishna Kanodia Company Secretary 2013-04-16
Anuj Banaik Director COMPANY DIRECTOR 2009-12-01 ENGLAND
Payel Seth Director COMPANY DIRECTOR 2009-12-01 INDIA

Previous Directors

Officer Role Date AppointedDate Resigned
Faiza Habeeb Seth Director 2011-02-01 2014-10-03
Omprakash Suryanarayanasetty Makam Company Secretary 2010-01-28 2013-04-16
Anuj Banaik Company Secretary 1995-09-27 2010-01-28
Pallak Seth Director 2003-07-07 2009-12-01
Pulkit Seth Director 2008-04-15 2009-12-01
Suresh Punjabi Director 1997-09-23 2008-05-15
Pulkit Seth Director 2002-09-02 2003-07-07
Deepak Burman Director 1992-06-19 2002-09-02
Anuj Banaik Director 1998-09-10 1999-09-30
Vipin Seth Company Secretary 1997-04-08 1998-09-10
Arun Gujral Director 1991-05-24 1997-09-23
Dilraj Singh Chawla Company Secretary 1995-09-27 1997-04-08
Manish Chandra Company Secretary 1993-12-31 1995-09-27
Perry Bomi Vasunia Company Secretary 1994-04-21 1995-09-27
Renu Anand Khanna Company Secretary 1992-06-23 1993-12-31
Renu Anand Khanna Director 1992-05-05 1993-12-31
Edith Short Company Secretary 1991-05-24 1991-06-23
Ccs Secretaries Limited Nominated Secretary 1991-05-07 1991-05-24
Ccs Secretaries Limited Nominated Director 1991-05-07 1991-05-24

Related Directorships for Anuj Banaik

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anuj Banaik POETIC BRANDS LIMITEDDirector 2015-01-15 CURRENT 2015-01-15 Active
Anuj Banaik CASA FORMA PROPERTIES LIMITEDDirector 2012-04-24 CURRENT 2012-04-24 Dissolved 2014-11-18
Anuj Banaik NAHATA LIMITEDDirector 2012-02-21 CURRENT 2012-02-21 Dissolved 2013-12-10
Anuj Banaik CASA FORMA LIMITEDDirector 2011-11-21 CURRENT 2007-01-22 Active
Anuj Banaik PACIFIC LOGISTICS LIMITEDDirector 2008-05-15 CURRENT 2003-10-27 Active - Proposal to Strike off

Related Directorships for Payel Seth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Payel Seth DESIGN ARC UK LIMITEDDirector 2016-10-21 CURRENT 2016-10-21 Active
Payel Seth POETIC BRANDS LIMITEDDirector 2015-01-15 CURRENT 2015-01-15 Active
Payel Seth F.X. IMPORT COMPANY LIMITEDDirector 2011-02-01 CURRENT 1996-03-11 Active - Proposal to Strike off
Payel Seth PACIFIC LOGISTICS LIMITEDDirector 2009-12-17 CURRENT 2003-10-27 Active - Proposal to Strike off