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Home > England & Wales Companies > POISE GROUP LIMITED
Company Information for

POISE GROUP LIMITED

NOTTINGHAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EX,
Company Registration Number
04914011
Private Limited Company
Active

Company Overview

About Poise Group Ltd
POISE GROUP LIMITED was founded on 2003-09-29 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Poise Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
POISE GROUP LIMITED
 
Legal Registered Office
NOTTINGHAM ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1EX
Other companies in DN35
 
Previous Names
POWERSYS LIMITED24/03/2017
RAD INTERNATIONAL (UK) LIMITED25/01/2006
Filing Information
Company Number 04914011
Company ID Number 04914011
Date formed 2003-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB829153910  
Last Datalog update: 2024-11-05 11:00:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POISE GROUP LIMITED
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Companies with same name POISE GROUP LIMITED
The following companies were found which have the same name as POISE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POISE GROUP HOLDINGS PTE. LTD. BEACH ROAD Singapore 199591 Dissolved Company formed on the 2014-07-23
POISE GROUP PTE. LTD. UBI AVENUE 3 Singapore 408868 Dissolved Company formed on the 2014-07-23

Company Officers of POISE GROUP LIMITED

Current Directors
Officer Role Date Appointed
RAJIV AGRAWAL
 Director 2003-09-29
PREM SINGH HARI
 Director 2006-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
AMITA AGRAWAL
 Company Secretary 2003-09-29 2013-12-17
DHARMENDRA BAPNA
 Director 2003-09-29 2003-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJIV AGRAWAL PROLISTIC LIMITED Director 2017-09-29 CURRENT 2017-02-01 Active
RAJIV AGRAWAL SEM-LOGICA LTD Director 2017-03-01 CURRENT 2013-02-11 Active - Proposal to Strike off
RAJIV AGRAWAL SEM-L DESIGN LIMITED Director 2017-03-01 CURRENT 2013-06-21 Active - Proposal to Strike off
RAJIV AGRAWAL ASSETT PRIVATE LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
RAJIV AGRAWAL POWERSYS RAIL LIMITED Director 2007-08-02 CURRENT 2007-08-02 Dissolved 2014-01-28
RAJIV AGRAWAL POWERSYS COMMUNICATIONS LIMITED Director 2007-07-30 CURRENT 2007-07-30 Dissolved 2014-01-28
PREM SINGH HARI SEM-LOGICA LTD Director 2017-03-01 CURRENT 2013-02-11 Active - Proposal to Strike off
PREM SINGH HARI SEM-L DESIGN LIMITED Director 2017-03-01 CURRENT 2013-06-21 Active - Proposal to Strike off
PREM SINGH HARI ASSETT PRIVATE LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
PREM SINGH HARI POWERSYS RAIL LIMITED Director 2007-08-02 CURRENT 2007-08-02 Dissolved 2014-01-28
PREM SINGH HARI POWERSYS COMMUNICATIONS LIMITED Director 2007-07-30 CURRENT 2007-07-30 Dissolved 2014-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24APPOINTMENT TERMINATED, DIRECTOR KATHRYN DAVIES
2024-10-16Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-16Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-14DIRECTOR APPOINTED MS STEPHANIE WOODMASS
2023-10-16DIRECTOR APPOINTED MISS KATHRYN DAVIES
2023-07-10Current accounting period extended from 30/09/23 TO 31/12/23
2023-05-25Change of share class name or designation
2023-05-25Particulars of variation of rights attached to shares
2023-05-25Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-05-25Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-05-25Memorandum articles filed
2023-05-17Notification of Brush Power Networks Limited as a person with significant control on 2023-05-16
2023-05-17DIRECTOR APPOINTED MR LARS KAREL HENNECKE
2023-05-17DIRECTOR APPOINTED CHRISTIAN BERNARD LORDEREAU
2023-05-17DIRECTOR APPOINTED BENJAMIN PETER THEXTON HEWITSON
2023-05-17Appointment of Benjamin Peter Thexton Hewitson as company secretary on 2023-05-16
2023-05-17DIRECTOR APPOINTED NICOLAS ROBERT LOUIS PITRAT
2023-05-17CESSATION OF PREM SINGH HARI AS A PERSON OF SIGNIFICANT CONTROL
2023-05-17CESSATION OF RAJIV AGRAWAL AS A PERSON OF SIGNIFICANT CONTROL
2023-05-17REGISTERED OFFICE CHANGED ON 17/05/23 FROM 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom
2023-05-02CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2023-04-25Unaudited abridged accounts made up to 2022-09-30
2023-03-0226/03/22 STATEMENT OF CAPITAL GBP 102
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/21 FROM 36 High Street Cleethorpes North East Lincs DN35 8JN
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24RES15CHANGE OF COMPANY NAME 24/03/17
2017-03-24CERTNMCOMPANY NAME CHANGED POWERSYS LIMITED CERTIFICATE ISSUED ON 24/03/17
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0129/09/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/14 FROM London Tax Bureau 142 Broadhurst Gardens London NW6 3BH
2013-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMITA AGRAWAL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0129/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0129/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/12 FROM 7, Norbury Avenue Watford Hertfordshire WD24 4PL
2011-10-03AR0129/09/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0129/09/10 ANNUAL RETURN FULL LIST
2010-06-17AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0129/09/09 ANNUAL RETURN FULL LIST
2009-07-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-05363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-1288(2)RAD 08/03/06--------- £ SI 1@1=1 £ IC 3/4
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-25CERTNMCOMPANY NAME CHANGED RAD INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 25/01/06
2005-10-06363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-09-21ELRESS252 DISP LAYING ACC 18/08/05
2005-09-21ELRESS366A DISP HOLDING AGM 18/08/05
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-19363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-10-10288bDIRECTOR RESIGNED
2003-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to POISE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POISE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POISE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 59,275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POISE GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 507,003
Current Assets 2011-10-01 £ 507,003
Fixed Assets 2011-10-01 £ 3,319
Shareholder Funds 2011-10-01 £ 451,047
Tangible Fixed Assets 2011-10-01 £ 3,319

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POISE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POISE GROUP LIMITED
Trademarks
We have not found any records of POISE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POISE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as POISE GROUP LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where POISE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POISE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POISE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE11 1EX