Company NameOld Poison Ltd
DirectorFabrizio Cioffi
Company StatusActive
Company NumberSC569078
CategoryPrivate Limited Company
Incorporation Date19 June 2017(6 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Fabrizio Cioffi
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityItalian
StatusCurrent
Appointed19 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3/2 Maidencraig Court
Edinburgh
EH4 2BQ
Scotland
Director NameMrs Maria Teresa Brignoli
Date of BirthMay 1989 (Born 34 years ago)
NationalityItalian
StatusResigned
Appointed14 November 2018(1 year, 4 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 11 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4-6 Anderson Place
Edinburgh
EH6 5NP
Scotland

Location

Registered Address4-6 Anderson Place
The Biscuit Factory
Edinburgh
EH6 5NP
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return18 June 2023 (10 months ago)
Next Return Due2 July 2024 (2 months, 1 week from now)

Filing History

29 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
22 June 2023Confirmation statement made on 18 June 2023 with no updates (3 pages)
8 July 2022Confirmation statement made on 18 June 2022 with no updates (3 pages)
28 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
15 July 2021Micro company accounts made up to 30 September 2020 (3 pages)
7 July 2021Confirmation statement made on 18 June 2021 with no updates (3 pages)
29 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
18 June 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
20 June 2019Confirmation statement made on 18 June 2019 with updates (4 pages)
11 June 2019Termination of appointment of Maria Teresa Brignoli as a director on 11 June 2019 (1 page)
11 June 2019Registered office address changed from 3/2 Maidencraig Court Edinburgh EH4 2BQ Scotland to 4-6 Anderson Place the Biscuit Factory Edinburgh EH6 5NP on 11 June 2019 (1 page)
9 January 2019Accounts for a dormant company made up to 30 September 2017 (2 pages)
8 January 2019Current accounting period shortened from 30 June 2018 to 30 September 2017 (1 page)
14 November 2018Appointment of Mrs Maria Teresa Brignoli as a director on 14 November 2018 (2 pages)
20 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
19 June 2017Incorporation
Statement of capital on 2017-06-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
19 June 2017Incorporation
Statement of capital on 2017-06-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)