Company Information for

PO REALISATIONS 2023 LIMITED

C/O INTERPATH LIMITED 9TH FLOOR 10, FLEET PLACE, LONDON, EC4M 7RB,

Company Registration Number

03826282

Private Limited Company

In Administration

About Po Realisations 2023 Ltd

PO REALISATIONS 2023 LIMITED was founded on 1999-08-16 and has its registered office in London. The organisation's status is listed as "In Administration". Po Realisations 2023 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
PO REALISATIONS 2023 LIMITED
Legal Registered Office
C/O INTERPATH LIMITED 9TH FLOOR 10
FLEET PLACE
LONDON
EC4M 7RB
Other companies in W2
Previous Names
PLANET ORGANIC LIMITED
02/06/2023

Filing Information

Company Number03826282
Date formed1999-08-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts28/08/2021
Account next due31/05/2023
Latest filing return16/08/2015
Filing return next due13/09/2016
Type of accountsGROUP
Last Datalog update:
2023-07-05 10:20:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Eric Adatia Company Secretary FINANCE DIRECTOR 2009-07-01 UNITED KINGDOM
Eric Adatia Director DIRECTOR 2008-01-04 UNITED KINGDOM
Renee Jeanne Elliott Director NATURAL FOOD RETAILER 1999-08-18 ENGLAND
Colin Charles Fenn Director DIRECTOR 2006-10-06 UNITED KINGDOM
David Eric Krantz Director RETAILER 2006-08-04 UNITED KINGDOM
Peter James Marsh Director DIRECTOR 2008-10-08 ENGLAND
Alan Keith Patrick Smith Director DIRECTOR 2005-08-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Kenneth Elliott Director 1999-08-18 2015-04-23
Mh Secretaries Limited Company Secretary 2006-10-06 2009-06-18
Steven James Davis Director 2000-02-21 2008-03-28
Gravitas Company Secretarial Services Limited Company Secretary 2004-05-26 2006-10-06
Peter David Kindersley Director 2005-10-24 2006-08-04
Lorne Alan Vary Director 2001-02-16 2005-08-11
Brian Kenneth Elliott Company Secretary 1999-08-18 2004-05-26
Peter David Kindersley Director 1999-11-12 2001-01-03
David Krantz Director 1999-08-27 2001-01-03
Alan Keith Patrick Smith Director 1999-08-27 2000-09-12
Hallmark Secretaries Limited Nominated Secretary 1999-08-16 1999-08-18
Hallmark Registrars Limited Nominated Director 1999-08-16 1999-08-18

Related Directorships for Eric Adatia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Adatia CIVILPOINT LIMITEDDirector 2010-03-22 CURRENT 1995-03-01 Dissolved 2014-05-06

Related Directorships for Renee Jeanne Elliott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Renee Jeanne Elliott BIO BULGARIA DEVELOPMENT COMPANY LTDDirector 2007-08-10 CURRENT 2007-02-19 Dissolved 2014-06-17

Related Directorships for David Eric Krantz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Eric Krantz I.P. BAKERY LIMITEDDirector 2009-04-07 CURRENT 2009-04-07 Active

Related Directorships for Peter James Marsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter James Marsh INDIE ECOLOGY LTDDirector 2017-05-01 CURRENT 2011-07-12 Active - Proposal to Strike off
Peter James Marsh CIVILPOINT LIMITEDDirector 2010-03-22 CURRENT 1995-03-01 Dissolved 2014-05-06
Peter James Marsh ST. HUBERTS COURT (MANAGEMENT) COMPANY LIMITEDDirector 1999-04-23 CURRENT 1997-09-23 Active

Related Directorships for Alan Keith Patrick Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Keith Patrick Smith NATIONAL PORTRAIT GALLERY COMPANY LIMITEDDirector 2012-03-27 CURRENT 2006-12-01 Active
Alan Keith Patrick Smith SPACE NK LIMITEDDirector 1997-11-18 CURRENT 1992-12-16 Active
Alan Keith Patrick Smith SMITH PEREGRINE LIMITEDDirector 1996-01-29 CURRENT 1996-01-29 Active
Alan Keith Patrick Smith COLEFAX GROUP PLCDirector 1994-02-01 CURRENT 1984-12-10 Active