ROSHNI & POONAM LIMITED

Company Name
ROSHNI & POONAM LIMITED

Legal Registered Office
1 Barley Close Glenfield Leicester LE3 8SB Other companies in LE3

Company Number		09277938
Company ID Number		09277938
Date formed		2014-10-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-10-23
Return next due		2025-11-06
Type of accounts		MICRO ENTITY

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Company Officers of ROSHNI & POONAM LIMITED

Current Directors

Officer	Role	Date Appointed
HARESH DAMODAR KANABAR	Director	2014-10-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HARESH DAMODAR KANABAR	IMIC SERVICES LIMITED	Director	2017-08-16	CURRENT	2017-08-16	Active - Proposal to Strike off
HARESH DAMODAR KANABAR	AFRICAN AURA RESOURCES (UK) LIMITED	Director	2013-12-19	CURRENT	2006-09-22	Dissolved 2014-09-30
HARESH DAMODAR KANABAR	POONAM & ROSHNI LIMITED	Director	2012-08-02	CURRENT	2012-08-02	Active
HARESH DAMODAR KANABAR	TULPAR GOLD LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active - Proposal to Strike off
HARESH DAMODAR KANABAR	CALRINGTON PROPERTY LIMITED	Director	2010-10-18	CURRENT	2005-01-17	Active
HARESH DAMODAR KANABAR	INFUSION (2009) LIMITED	Director	2009-11-20	CURRENT	2009-11-16	Active - Proposal to Strike off
HARESH DAMODAR KANABAR	INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC	Director	2007-10-05	CURRENT	2004-06-02	Liquidation
HARESH DAMODAR KANABAR	VENTECO PLC	Director	2006-03-24	CURRENT	2006-03-01	In Administration
HARESH DAMODAR KANABAR	SILENTPOINT PROPERTY LIMITED	Director	2006-03-22	CURRENT	2006-03-22	Active
HARESH DAMODAR KANABAR	HERMES PACIFIC INVESTMENTS PLC	Director	2004-10-13	CURRENT	2004-09-23	Active
HARESH DAMODAR KANABAR	SILENTPOINT LIMITED	Director	2000-10-09	CURRENT	2000-10-02	Active

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.

Date	Document Type	Document Description
2025-01-14		FIRST GAZETTE notice for compulsory strike-off
2025-01-09		REGISTERED OFFICE CHANGED ON 09/01/25 FROM 1 Market Place Bolsover Chesterfield S44 6PN England
2025-01-08		CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-10-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-11		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARULATA KANABA
2024-04-11		Change of details for Mrs Tarulata Kanaba as a person with significant control on 2016-10-23
2023-12-15		CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-09-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-27		CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-12-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-27	CS01	CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2021-12-30		CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-12-30	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-31	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/20 FROM 1 Barley Close Glenfield Leicester LE3 8SB
2020-05-11		REGISTERED OFFICE CHANGED ON 11/05/20 FROM , 1 Barley Close, Glenfield, Leicester, LE3 8SB
2019-12-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-21	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-17	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-06-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-05-27	AA01	Current accounting period extended from 31/10/15 TO 31/03/16
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23	NEWINC	New incorporation
2014-10-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ROSHNI & POONAM 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 ROSHNI & POONAM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ROSHNI & POONAM LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ROSHNI & POONAM LIMITED

Intangible Assets

Patents

We have not found any records of ROSHNI & POONAM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROSHNI & POONAM LIMITED

Trademarks

We have not found any records of ROSHNI & POONAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROSHNI & POONAM 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 (68209 - Other letting and operating of own or leased real estate) as ROSHNI & POONAM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROSHNI & POONAM 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 ROSHNI & POONAM 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 ROSHNI & POONAM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2025-01-09 09:56:15
Primary Source:	Companies House

Company Overview

Company Officers of ROSHNI & POONAM LIMITED

Related Directorships