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Home > England & Wales Companies > POAN LIMITED
Company Information for

POAN LIMITED

23 QUEENS GATE, NO.4, LONDON, SW7 5JE,
Company Registration Number
09982582
Private Limited Company
Active

Company Overview

About Poan Ltd
POAN LIMITED was founded on 2016-02-02 and has its registered office in London. The organisation's status is listed as "Active". Poan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POAN LIMITED
 
Legal Registered Office
23 QUEENS GATE
NO.4
LONDON
SW7 5JE
 
Filing Information
Company Number 09982582
Company ID Number 09982582
Date formed 2016-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 27/11/2025
Latest return 
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB233115550  
Last Datalog update: 2024-12-05 08:01:04
Primary Source:Companies House
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Companies with same name POAN LIMITED
The following companies were found which have the same name as POAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POAN AUTO LLC 660 EAST 166TH STREET APT 3B New York BRONX NY 10456 Active Company formed on the 2021-04-12
POAN COMPANY LIMITED Unknown
POAN LIMITED HUNTER HOUSE 109 SNAKES LANE WEST WOODFORD GREEN ESSEX IG8 0DY Dissolved Company formed on the 2012-03-07
POANA INVESTMENTS, LLC 3001 NW 17th Ave Miami FL 33142 Active Company formed on the 2011-09-20
POANA POWER SYSTEMS LIMITED M - 62 & 63 First Floor Connaught Place New Delhi 110001 ACTIVE Company formed on the 2008-07-04
POANANGA LTD 8 QUARLES PARK ROAD ROMFORD RM6 4DE Active - Proposal to Strike off Company formed on the 2017-06-05
POANAS LLC 330 Adams Ranch Rd Unit 637 Telluride CO 81435 Good Standing Company formed on the 2024-04-02
POANAS PAINTING, INC. 914 SW 4TH ST GRAND PRAIRIE TX 75051 Active Company formed on the 2020-01-06
POANCAL CATERING LTD 12 MARCUS GARVEY MEWS LONDON SE22 0RG Active - Proposal to Strike off Company formed on the 2020-11-04
POANDBROK LLP New Jersey Unknown
POANDCO ARCHITECTURE, P.C. 1201 BROADWAY STE 504 NEW YORK NY 10001 Active Company formed on the 2008-04-08
POANDCO PTY LTD VIC 3126 Active Company formed on the 2005-06-29
POANDL BROTHERS WOODWORKING INCORPORATED New Jersey Unknown
POANDO TRADE AND LOGISTIC LLC Delaware Unknown
Poane Counseling Services, LLC 6500 Champion Grandview Way Apt 40110 Austin Texas 78750 Active Company formed on the 2015-08-05
POANE COUNSELING SERVICES 6500 CHAMPION GRANDVIEW WAY APT 40110 AUSTIN TX 78750 Active Company formed on the 2017-07-26
POANE COUNSELING SERVICES LLC New Jersey Unknown
POANE HAIR PRODUCTS INC Georgia Unknown
POANE HAIR PRODUCTS INC Georgia Unknown
POANE SALON INC Georgia Unknown

Company Officers of POAN LIMITED

Current Directors
Officer Role Date Appointed
GEORG WEISSACHER
 Director 2016-02-02

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
2024-09-16Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution New share class created 13/08/2024</ul>
2024-09-16Memorandum articles filed
2024-08-12Resolutions passed:<ul><li>Resolution Reduce share capita a/c 30/07/2024<li>Resolution reduction in capital</ul>
2024-08-12Solvency Statement dated 30/07/24
2024-08-12Statement by Directors
2024-08-12Statement of capital on GBP 421.09
2024-03-18CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-11-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01Change of details for Mr Georg Weissacher as a person with significant control on 2019-10-25
2022-02-01PSC04Change of details for Mr Georg Weissacher as a person with significant control on 2019-10-25
2021-12-1628/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2020-02-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27AA01Previous accounting period shortened from 28/02/19 TO 27/02/19
2019-10-25SH0124/10/19 STATEMENT OF CAPITAL GBP 542.18
2019-09-03SH0102/09/19 STATEMENT OF CAPITAL GBP 484.12
2019-07-03DISS40Compulsory strike-off action has been discontinued
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-06-26SH0107/12/18 STATEMENT OF CAPITAL GBP 461.54
2019-05-25DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 400
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-14CH01Director's details changed for Mr Georg Weissacher on 2018-02-01
2018-02-14PSC04Change of details for Mr Georg Weissacher as a person with significant control on 2018-02-01
2018-02-10DISS40Compulsory strike-off action has been discontinued
2018-02-08AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM Flat 103 Valiant House Vicarage Crescent London SW11 3LX United Kingdom
2017-04-13SH02Sub-division of shares on 2017-03-13
2017-04-09SH02Sub-division of shares on 2017-03-13
2017-04-06RES12Resolution of varying share rights or name
2017-03-28RES13Resolutions passed:Pursuant to section 618 of the companies act 2006 the issued 100 ordinary shares of £0.01 each in the capital of the company shall hereby be subdivided into 10,000 ordinary shares of £0.01 each and that the current holder of the is...
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-21SH0121/03/17 STATEMENT OF CAPITAL GBP 400
2017-03-20SH0120/03/17 STATEMENT OF CAPITAL GBP 339.46
2017-03-20SH0117/03/17 STATEMENT OF CAPITAL GBP 319.73
2017-03-20SH0113/03/17 STATEMENT OF CAPITAL GBP 300
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to POAN 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 POAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POAN 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 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 POAN LIMITED

Intangible Assets
Patents
We have not found any records of POAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POAN LIMITED
Trademarks
We have not found any records of POAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POAN 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 (74100 - specialised design activities) as POAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POAN 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 POAN 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 POAN 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.
    Need more information?
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