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POLACTREF LTD

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

This company is commonly known as Polactref Ltd. The company was founded 6 years ago and was given the registration number 10930943. The firm's registered office is in LONDON. You can find them at 6 Thurleigh Court Nightingale Lane, Clapham, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:POLACTREF LTD
Company Number:10930943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:6 Thurleigh Court Nightingale Lane, Clapham, London, United Kingdom, SW12 8AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Wells Road, Malvern, England, WR14 4PA

Director24 August 2017Active
6 Thurleigh Court, Nightingale Lane, Clapham, London, United Kingdom, SW12 8AP

Director24 August 2017Active

People with Significant Control

Mr Roman Borisovich
Notified on:24 August 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:France
Address:La Bout De Vattetot, La Bout De Vattetot, Fecamp, France, 76111
Nature of control:
  • Voting rights 50 to 75 percent
Mr Arthur Doohan
Notified on:24 August 2017
Status:Active
Date of birth:March 1958
Nationality:Irish
Country of residence:United Kingdom
Address:6 Thurleigh Court, Nightingale Lane, London, United Kingdom, SW12 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Address

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

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2023-10-25Gazette

Gazette filings brought up to date.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-08-02Gazette

Gazette filings brought up to date.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-01-30Address

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

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2022-10-26Gazette

Gazette filings brought up to date.

Download
2022-10-25Gazette

Gazette notice compulsory.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-11-14Gazette

Gazette filings brought up to date.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-11-02Gazette

Gazette notice compulsory.

Download
2021-07-27Address

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

Download
2021-06-14Accounts

Accounts with accounts type micro entity.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-02-28Persons with significant control

Change to a person with significant control.

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2018-02-28Persons with significant control

Cessation of a person with significant control.

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2018-01-29Officers

Termination director company with name termination date.

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