POETICGEM LIMITED (02608346)

POETICGEM LIMITED

Company summary

Company number: 02608346
Status: ACTIVE
Incorporated / age: 7 May 199135 years
Registered office: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Accounts due: 31 December 2026
Confirmation statement due: 10 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 22:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of business
Wholesale of clothing and footwear

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KANODIA, Krishna ACTIVE	Secretary	16 Apr 2013				Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
BANAIK, Anuj ACTIVE	Director	01 Dec 2009		United Kingdom	February 1966	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
BHUPATKAR, Ashutosh Prabhudas, Dr ACTIVE	Director	01 Apr 2019		India	February 1951	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
KANODIA, Krishna ACTIVE	Director	31 Aug 2021		United Kingdom	August 1974	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
KANOI, Abhishekh ACTIVE	Director	31 Aug 2021		India	May 1983	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
ANAND KHANNA, Renu RESIGNED	Secretary	23 Jun 1992	31 Dec 1993			126 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PH
BANAIK, Anuj RESIGNED	Secretary	27 Sep 1995	28 Jan 2010			85, Elstree Road, Bushey Heath, Bushey, Hertfordshire, WD23 4ED
CHANDRA, Manish RESIGNED	Secretary	31 Dec 1993	27 Sep 1995			29 Mount Pleasant, Alperton, Wembley, Middlesex, HA0 1UA
CHAWLA, Dilraj Singh RESIGNED	Secretary	27 Sep 1995	08 Apr 1997			143 Westbury Avenue, Southall, Middlesex, UB1 2XB
MAKAM, Omprakash Suryanarayanasetty RESIGNED	Secretary	28 Jan 2010	16 Apr 2013			Flat 3, Kevere Court, Kewferry Drive, Northwood, Middlesex, HA6 2NF, England
SETH, Vipin RESIGNED	Secretary	08 Apr 1997	10 Sep 1998			152 Marsh Lane, Stanmore, Middlesex, HA7 4HT
SHORT, Edith RESIGNED	Secretary	24 May 1991	23 Jun 1991			27b St Stephens Terrace, London, SW8 1DL
VASUNIA, Perry Bomi RESIGNED	Secretary	21 Apr 1994	27 Sep 1995			26 Marsh Lane, Mill Hill, London, NW7 4QP
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 May 1991	24 May 1991			120 East Road, London, N1 6AA
ANAND KHANNA, Renu RESIGNED	Director	05 May 1992	31 Dec 1993		September 1954	126 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PH
BANAIK, Anuj RESIGNED	Director	10 Sep 1998	30 Sep 1999		February 1966	4 Beech Lane, Wilmslow, Cheshire, SK9 5ER
BURMAN, Deepak RESIGNED	Director	19 Jun 1992	02 Sep 2002	United Kingdom	May 1950	76a Little Bushey Lane, Bushey Heath, Watford, WD23 4SE
GUJRAL, Arun RESIGNED	Director	24 May 1991	23 Sep 1997		January 1954	Konstantinestrasse 3, Neuss 4040, Germany
PUNJABI, Suresh RESIGNED	Director	23 Sep 1997	15 May 2008	United Kingdom	November 1971	33 Adelphi Street, Milton Keynes, Buckinghamshire, MK9 4AE
SETH, Faiza Habeeb RESIGNED	Director	01 Feb 2011	03 Oct 2014	United Kingdom	October 1977	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
SETH, Pallak RESIGNED	Director	07 Jul 2003	01 Dec 2009	United Kingdom	August 1977	3rd And 4th Floor, 43 Green Street, London, W1K 7FJ
SETH, Payel RESIGNED	Director	01 Dec 2009	31 Aug 2021	India	May 1958	9, Avenue Ashok, West End Green Farms Rajokri, Vasant Kunj, New Delhi 110038, India
SETH, Pulkit RESIGNED	Director	15 Apr 2008	01 Dec 2009	India	February 1980	9 Ashok Avenue, Rajokri, New Delhi, 110038, India
SETH, Pulkit RESIGNED	Director	02 Sep 2002	07 Jul 2003		February 1980	2603 26th Floor Sutton Court, Gateway Apartments Canton Road, Kowloon, Hong Kong
CCS SECRETARIES LIMITED RESIGNED	Nominee Director	07 May 1991	24 May 1991			120 East Road, London, N1 6AA

KANODIA, Krishna ACTIVE
Role: Secretary
Appointed on: 16 Apr 2013
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

BANAIK, Anuj ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

BHUPATKAR, Ashutosh Prabhudas, Dr ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: India
Date of birth: February 1951
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

KANODIA, Krishna

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KANODIA, Krishna ACTIVE	Secretary	16 Apr 2013				Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
BANAIK, Anuj ACTIVE	Director	01 Dec 2009		United Kingdom	February 1966	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
BHUPATKAR, Ashutosh Prabhudas, Dr ACTIVE	Director	01 Apr 2019		India	February 1951	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
KANODIA, Krishna ACTIVE	Director	31 Aug 2021		United Kingdom	August 1974	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
KANOI, Abhishekh ACTIVE	Director	31 Aug 2021		India	May 1983	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
ANAND KHANNA, Renu RESIGNED	Secretary	23 Jun 1992	31 Dec 1993			126 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PH
BANAIK, Anuj RESIGNED	Secretary	27 Sep 1995	28 Jan 2010			85, Elstree Road, Bushey Heath, Bushey, Hertfordshire, WD23 4ED
CHANDRA, Manish RESIGNED	Secretary	31 Dec 1993	27 Sep 1995			29 Mount Pleasant, Alperton, Wembley, Middlesex, HA0 1UA
CHAWLA, Dilraj Singh RESIGNED	Secretary	27 Sep 1995	08 Apr 1997			143 Westbury Avenue, Southall, Middlesex, UB1 2XB
MAKAM, Omprakash Suryanarayanasetty RESIGNED	Secretary	28 Jan 2010	16 Apr 2013			Flat 3, Kevere Court, Kewferry Drive, Northwood, Middlesex, HA6 2NF, England
SETH, Vipin RESIGNED	Secretary	08 Apr 1997	10 Sep 1998			152 Marsh Lane, Stanmore, Middlesex, HA7 4HT
SHORT, Edith RESIGNED	Secretary	24 May 1991	23 Jun 1991			27b St Stephens Terrace, London, SW8 1DL
VASUNIA, Perry Bomi RESIGNED	Secretary	21 Apr 1994	27 Sep 1995			26 Marsh Lane, Mill Hill, London, NW7 4QP
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 May 1991	24 May 1991			120 East Road, London, N1 6AA
ANAND KHANNA, Renu RESIGNED	Director	05 May 1992	31 Dec 1993		September 1954	126 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PH
BANAIK, Anuj RESIGNED	Director	10 Sep 1998	30 Sep 1999		February 1966	4 Beech Lane, Wilmslow, Cheshire, SK9 5ER
BURMAN, Deepak RESIGNED	Director	19 Jun 1992	02 Sep 2002	United Kingdom	May 1950	76a Little Bushey Lane, Bushey Heath, Watford, WD23 4SE
GUJRAL, Arun RESIGNED	Director	24 May 1991	23 Sep 1997		January 1954	Konstantinestrasse 3, Neuss 4040, Germany
PUNJABI, Suresh RESIGNED	Director	23 Sep 1997	15 May 2008	United Kingdom	November 1971	33 Adelphi Street, Milton Keynes, Buckinghamshire, MK9 4AE
SETH, Faiza Habeeb RESIGNED	Director	01 Feb 2011	03 Oct 2014	United Kingdom	October 1977	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
SETH, Pallak RESIGNED	Director	07 Jul 2003	01 Dec 2009	United Kingdom	August 1977	3rd And 4th Floor, 43 Green Street, London, W1K 7FJ
SETH, Payel RESIGNED	Director	01 Dec 2009	31 Aug 2021	India	May 1958	9, Avenue Ashok, West End Green Farms Rajokri, Vasant Kunj, New Delhi 110038, India
SETH, Pulkit RESIGNED	Director	15 Apr 2008	01 Dec 2009	India	February 1980	9 Ashok Avenue, Rajokri, New Delhi, 110038, India
SETH, Pulkit RESIGNED	Director	02 Sep 2002	07 Jul 2003		February 1980	2603 26th Floor Sutton Court, Gateway Apartments Canton Road, Kowloon, Hong Kong
CCS SECRETARIES LIMITED RESIGNED	Nominee Director	07 May 1991	24 May 1991			120 East Road, London, N1 6AA

KANODIA, Krishna ACTIVE
Role: Secretary
Appointed on: 16 Apr 2013
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

BANAIK, Anuj ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

BHUPATKAR, Ashutosh Prabhudas, Dr ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: India
Date of birth: February 1951
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

KANODIA, Krishna