Poeticgem Limited

Company details

Type

Private Limited Company

Incorporated

1991-05-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MEDIUM

Next accounts due

2026-12-31 in 188 days

Confirmation statement

last made up 2025-04-26 · next due 2026-05-1047 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Kanoi, Abhishekh · Director appointed 2021-08-31
• Kanodia, Krishna · Director appointed 2021-08-31
• Bhupatkar, Ashutosh Prabhudas, Dr · Director appointed 2019-04-01
• Kanodia, Krishna · Secretary appointed 2013-04-16
• Seth, Payel · Director appointed 2009-12-01 resigned 2021-08-31
• Seth, Faiza Habeeb · Director appointed 2011-02-01 resigned 2014-10-03
• Makam, Omprakash Suryanarayanasetty · Secretary appointed 2010-01-28 resigned 2013-04-16
• Seth, Pulkit · Director appointed 2008-04-15 resigned 2009-12-01
• Seth, Pallak · Director appointed 2003-07-07 resigned 2009-12-01
• Punjabi, Suresh · Director appointed 1997-09-23 resigned 2008-05-15
• Seth, Pulkit · Director appointed 2002-09-02 resigned 2003-07-07
• Burman, Deepak · Director appointed 1992-06-19 resigned 2002-09-02
• Banaik, Anuj · Director appointed 1998-09-10 resigned 1999-09-30
• Seth, Vipin · Secretary appointed 1997-04-08 resigned 1998-09-10
• Gujral, Arun · Director appointed 1991-05-24 resigned 1997-09-23
• Chawla, Dilraj Singh · Secretary appointed 1995-09-27 resigned 1997-04-08
• Vasunia, Perry Bomi · Secretary appointed 1994-04-21 resigned 1995-09-27
• Chandra, Manish · Secretary appointed 1993-12-31 resigned 1995-09-27
• Anand Khanna, Renu · Director appointed 1992-05-05 resigned 1993-12-31
• Short, Edith · Secretary appointed 1991-05-24 resigned 1991-06-23
• Ccs Secretaries Limited · Corporate Nominee Director appointed 1991-05-07 resigned 1991-05-24

People with significant control (1)

• Mrs Payel Seth Active
  Individual Psc · Indian · resident in United Arab Emirates · born 5/1958 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (27)

8 outstanding · 19 satisfied

• A registered charge Outstanding 026083460027
  Held by Hsbc UK Bank PLC
  Created 2024-11-25
  A legal assignment of contract monies.
• A registered charge Outstanding 026083460026
  Held by Hsbc Bank PLC
  Created 2013-05-10
  F/H property known as land and buildings on the south east side of brunleys kiln farm industrial estate, t/no: BM195265. Notification of addition to or amendment of charge.
• Floating charge (all assets) Outstanding
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2012-11-14
  By way of floating charge all the undertaking and all assets whatsoever and wheresoever now owned or hereafter acquired by the company or in which it now has or in the future acquires an interest including the company's stock in trade and its uncalled capital excluding any debts as associated rights relating thereto the ownership of which vests in or shall at any time hereafter vest in the security holder by virtue of any agreement for the purchase of debts between the company and the security holder, and the proceeds and the products thereof.
• Fixed charge on purchased debts which fail to vest Outstanding
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2012-11-14
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2012-09-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal assignment of contract monies Outstanding
  Held by Hsbc Bank PLC
  Created 2012-08-28
  Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
• Charge of deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-08-11 · satisfied 2013-01-23
  All amounts now and in the future credited to account number 10331805 with the bank.
• Charge of deposit Satisfied
  Held by The Royal Bank of Sotland PLC
  Created 2009-07-20 · satisfied 2013-01-23
  The deposit initially of £1,450,000 credited to account designation number 10185930 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
• Collateral agreement Outstanding
  Held by Citibank, Na, London for Itself and on Behalf of Citigroup, Inc
  Created 2008-05-20
  The rights to, benefits and proceeds of anything held for the company's account see image for full details.
• Charge of deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2008-01-04 · satisfied 2013-01-23
  All deposits now and in the future credited to account designation poet-usd-a-00427105 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-11-30 · satisfied 2013-01-23
  Teleflex plot brunleys kiln farm milton keynes buckinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-09-19 · satisfied 2009-10-29
  Flat 16 15 grosvenor square london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
  Created 2005-09-19 · satisfied 2013-01-23
  By way of fixed charge on all f/h and l/h property, all fixtures and fittings and fixed plant and machinery, all goodwill unpaid and/or uncalled capital, all intellectual property, all securities, all loan capital indebtedness or liabilities on any account all monies payable under or pursuant to the insurances all fixed charge debts and floating charge on the remainder of the undertaking property rights and assets. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-08-23 · satisfied 2013-01-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit deed Outstanding
  Held by Escala Limited
  Created 2002-10-22
  The sum of £21,805.06.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-04-12 · satisfied 2008-01-31
  Flat 16, 15 grosvenor square london W1X pld. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-06-01 · satisfied 2003-06-06
  The property 32 avenue close avenue road st johns wood l/H. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Fixed and floating charge (all assets) Satisfied
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2001-04-09 · satisfied 2008-01-31
  Fixed and floating charge over all undertaking property and assets including all purchased debts, the other debts, uncalled capital, goodwill and patents. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-03-28 · satisfied 2008-01-31
  The l/h property k/a 32 avenue close london t/n NGL474635. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-03-23 · satisfied 2007-06-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Habib Bank Ag Zurich
  Created 1998-09-14 · satisfied 2001-07-26
  All that l/h 3RD floor flat no 32 avenue close avenue road london NW8 6BY camden t/n NGL474125 and NGL474635.
• Standard mortgage debenture Satisfied
  Held by Habib Bank Ag Zurich
  Created 1998-09-14 · satisfied 2001-07-26
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Second mortgage Satisfied
  Held by P.T. Bank Negara Indonesia (Persero)
  Created 1994-05-10 · satisfied 1998-09-30
  Property k/a 32 avenue close, avenue road, st john's wood, london t/nos. NGL474125 and NGL474635 and all buildings fixtures fixed plant and machinery etc. thereon. Assignment of all rental and other income from the property. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1994-05-10 · satisfied 2008-01-31
  L/H property k/a 32 avenue close, avenue road, st john's wood, london NW8. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Rent deposit deed Satisfied
  Held by Michael Edward Ranulph Allsopp, William Paul Harriman, Patricia Ann Allsopp
  Created 1994-03-03 · satisfied 2008-01-31
  A deposit of £15,800.00 at granville trust limited,77 mansell street,london,E1.

Showing 25 of 27 charges. View all on Companies House.

Recent filings (15)

• 2026-05-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-30 Director details changed CH01 Officers
• 2025-12-20 Medium-company accounts (paper) AA Accounts
• 2025-05-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-01 Director details changed CH01 Officers
• 2025-04-08 Director details changed CH01 Officers
• 2025-01-05 Full accounts (paper) AA Accounts
• 2024-11-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-17 Change to a person with significant control PSC04 PSC
• 2024-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-31 Group accounts (paper) AA Accounts
• 2023-08-09 Change to a person with significant control PSC04 PSC
• 2023-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-07 Group accounts (paper) AA Accounts
• 2022-05-30 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.