Poundsystem Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2026-03-31 · DORMANT

Next accounts due

2027-12-31 in 571 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2026) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Kumari, Sunita · Secretary appointed 2003-06-23
• Kumar, Krishan · Director appointed 2003-06-23
• Gudka, Manish Mansukhlal · Director appointed 2003-04-08 resigned 2003-06-23
• Veneik, Vinay · Director appointed 2003-04-08 resigned 2003-06-23
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-03-31 resigned 2003-04-08
• Instant Companies Limited · Corporate Nominee Director appointed 2003-03-31 resigned 2003-04-08

People with significant control (2)

• Mrs Sunita Kumari Active
  Individual Psc · British · resident in England · born 3/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Krishan Kumar Active
  Individual Psc · British · resident in United Kingdom · born 5/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

All charges satisfied.

• Mortgage Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2007-01-30 · satisfied 2024-09-15
  336-342 (even) high road, wembley and 336-342 (even) high road, wembley t/nos MX461777 and NGL822529 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits. By way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance.
• Deed of rental assignment Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2007-01-30 · satisfied 2024-09-15
  By way of assignment all the right title benefit and interest in and to all rent licence fees or other sums in relation to the properties being 336-342 (even) high road, wembley and 336-342 (even) high road, wembley t/nos MX461777 and NGL822529. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-06-27 · satisfied 2024-09-15
  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.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-06-27 · satisfied 2024-09-15
  Leasehold property known as 336/342 high road wembley middlesex. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Deed of legal charge Satisfied
  Held by Norwich Union Mortgage Finance Limited
  Created 2003-04-15 · satisfied 2024-09-15
  L/H land being 336/342 (even) high road brent t/no: MX46177 together with all buildings /erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking.

Recent filings (15)

• 2026-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-02 Dormant accounts AA Accounts
• 2025-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-01 Dormant accounts AA Accounts
• 2024-09-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-19 Change registered office address company with date old address new address AD01 Address
• 2024-04-19 Dormant accounts AA Accounts
• 2024-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-25 Dormant accounts AA Accounts
• 2023-05-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-04-28 Confirmation statement (no updates) CS01 Confirmation statement

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