POLEX-IT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Polex-it Limited. The company was founded 6 years ago and was given the registration number 12122832. The firm's registered office is in LONDON. You can find them at 43-45 Portman Square, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | POLEX-IT LIMITED |
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| Company Number | : | 12122832 |
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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 July 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 43-45 Portman Square, London, England, W1H 6HN |
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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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| 43-45, Portman Square, London, England, W1H 6HN | Director | 01 January 2021 | Active |
| 43-45, Portman Square, London, England, W1H 6HN | Director | 30 July 2020 | Active |
| 100, Victoria Street, Gillingham, ME7 1EL | Director | 25 July 2019 | Active |
People with Significant Control
| Mr Hristo Valentinov Rachev |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 43-45, Portman Square, London, England, W1H 6HN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Nikola Simeonov Spasov |
| Notified on | : | 30 July 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1987 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 43-45, Portman Square, London, England, W1H 6HN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Ivaylo Todorov |
| Notified on | : | 25 July 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1997 |
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| Nationality | : | Bulgarian |
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| Address | : | 100, Victoria Street, Gillingham, ME7 1EL |
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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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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)