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POLIMEKANOS LTD

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

This company is commonly known as Polimekanos Ltd. The company was founded 26 years ago and was given the registration number 03503736. The firm's registered office is in LONDON. You can find them at D&j Simons Building Studio 209, 3rd Floor, 120-150 Hackney Road, London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:POLIMEKANOS LTD
Company Number:03503736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1998
End of financial year:27 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:D&j Simons Building Studio 209, 3rd Floor, 120-150 Hackney Road, London, England, E2 7QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Ripley House, London, SE1 0RA

Director01 May 2001Active
The Sett, Uplands Road, Totland Bay, England, PO39 0DZ

Secretary26 February 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 February 1998Active
The Sett, Uplands Road, Totland Bay, England, PO39 0DZ

Director26 February 1998Active
61 Parliament Hill, London, NW3 2TB

Director10 September 2000Active
55 Britton Street, London, EC1M 5NA

Director26 February 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 February 1998Active

People with Significant Control

Mr Joseph Kohlmaier
Notified on:01 February 2017
Status:Active
Date of birth:February 1973
Nationality:Austrian
Country of residence:England
Address:D&J Simons Building, Studio 209, 3rd Floor, London, England, E2 7QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stefan Kraus
Notified on:01 February 2017
Status:Active
Date of birth:May 1969
Nationality:German
Country of residence:England
Address:8 Ripley House, Rushworth Street, London, England, SE1 0RA
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-11-10Address

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

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-04Officers

Termination secretary company with name termination date.

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2021-05-04Officers

Termination director company with name termination date.

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2021-05-04Persons with significant control

Cessation of a person with significant control.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-09-10Address

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

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2019-09-10Address

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

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-05-27Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-08-26Address

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

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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