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POLENTAL LIMITED

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

This company is commonly known as Polental Limited. The company was founded 6 years ago and was given the registration number 11173286. The firm's registered office is in HAILSHAM. You can find them at Flat 3 The Coach House, Vicarage Road, Hailsham, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:POLENTAL LIMITED
Company Number:11173286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Flat 3 The Coach House, Vicarage Road, Hailsham, England, BN27 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Bedford Street, 38 Bedford Street, Ampthill, Bedford, England, MK45 2NB

Director29 January 2018Active
24, Norfolk House Road, Streatham Hill, London, United Kingdom, SW16 1JH

Director29 January 2018Active

People with Significant Control

Mr Jamie Stuart Randall
Notified on:29 January 2018
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:Flat 6 487 Hornsey Road, 487 Hornsey Road, London, England, N19 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Rachel Anna Elspeth Littlechild
Notified on:29 January 2018
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:38 Bedford Street, 38 Bedford Street, Bedford, England, MK45 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-13Address

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

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-09-02Address

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

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-10-15Address

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

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-20Officers

Termination director company with name termination date.

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2019-03-20Persons with significant control

Cessation of a person with significant control.

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2019-03-06Address

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

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2019-01-28Address

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

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2018-01-29Incorporation

Incorporation company.

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