ELECTROPOL ONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Electropol One Limited. The company was founded 5 years ago and was given the registration number 12482943. The firm's registered office is in LONDON. You can find them at 24 Wards Wharf Approach, , London, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).
Company Information
| Name | : | ELECTROPOL ONE LIMITED |
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| Company Number | : | 12482943 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 February 2020 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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Office Address & Contact
| Registered Address | : | 24 Wards Wharf Approach, London, England, E16 2EY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 23, Greville Road, London, England, E17 9HG | Director | 01 February 2024 | Active |
| 23, Greville Road, London, England, E17 9HG | Director | 25 February 2020 | Active |
People with Significant Control
| Mr Karol Zentner |
| Notified on | : | 01 February 2024 |
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| Status | : | Active |
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| Date of birth | : | March 1956 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 23, Greville Road, London, England, E17 9HG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Witold Witkowski |
| Notified on | : | 25 February 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 23, Greville Road, London, England, E17 9HG |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)