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POL SMAK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pol Smak Ltd. The company was founded 6 years ago and was given the registration number 11255913. The firm's registered office is in LEICESTER. You can find them at 17 Wharf Street South, , Leicester, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:POL SMAK LTD
Company Number:11255913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:17 Wharf Street South, Leicester, England, LE1 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, New Hall Lane, Preston, England, PR1 5NU

Director26 January 2024Active
1, Camden Street, Leicester, United Kingdom, LE1 2AP

Director21 March 2018Active
3, New Hall Lane, Preston, England, PR1 5NU

Director10 January 2019Active
3, New Hall Lane, Preston, England, PR1 5NU

Director01 July 2023Active
1, Camden Street, Leicester, United Kingdom, LE1 2AP

Director14 March 2018Active

People with Significant Control

Mr Herish Hussein Ezzat
Notified on:01 July 2023
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:3, New Hall Lane, Preston, England, PR1 5NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nadiya Chzhen
Notified on:10 January 2019
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:3, New Hall Lane, Preston, England, PR1 5NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Omar Mohammad Ahmed
Notified on:21 March 2018
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:1, Camden Street, Leicester, United Kingdom, LE1 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ribar Zuber Muhammed
Notified on:14 March 2018
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:1, Camden Street, Leicester, United Kingdom, LE1 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Termination director company with name termination date.

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2024-02-03Officers

Appoint person director company with name date.

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2023-12-16Accounts

Accounts amended with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-07-28Officers

Termination director company with name termination date.

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2023-07-28Officers

Appoint person director company with name date.

Download
2023-07-27Persons with significant control

Cessation of a person with significant control.

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2023-07-27Persons with significant control

Notification of a person with significant control.

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2023-06-05Address

Change registered office address company with date old address new address.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-09-20Address

Change registered office address company with date old address new address.

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2019-07-18Address

Change registered office address company with date old address new address.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

Download
2019-01-15Persons with significant control

Notification of a person with significant control.

Download
2019-01-15Persons with significant control

Cessation of a person with significant control.

Download
2019-01-15Officers

Termination director company with name termination date.

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2019-01-15Officers

Appoint person director company with name date.

Download

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