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POLIMNIA LIMITED

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

This company is commonly known as Polimnia Limited. The company was founded 9 years ago and was given the registration number 09571236. The firm's registered office is in LONDON. You can find them at 51 South Street, , London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:POLIMNIA LIMITED
Company Number:09571236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:51 South Street, London, England, W1K 2XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, South Street, London, England, W1K 2XL

Secretary01 May 2018Active
51, South Street, London, England, W1K 2XL

Director12 March 2020Active
42-44, Bishopsgate, London, England, EC2N 4AH

Director01 May 2015Active
7th Floor, Minster House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE

Director01 May 2015Active

People with Significant Control

Bventures Sa
Notified on:01 June 2016
Status:Active
Country of residence:Grand Duchy Of Luxemboug
Address:121, Avenue De La Faincerie, Luxembourg, Grand Duchy Of Luxemboug,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Marco Assetto
Notified on:01 June 2016
Status:Active
Date of birth:June 1974
Nationality:Italian
Country of residence:England
Address:51, South Street, London, England, W1K 2XL
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 (5 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
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type unaudited abridged.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type unaudited abridged.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type unaudited abridged.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-05-25Officers

Change person director company with change date.

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2020-05-25Officers

Change person director company with change date.

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2020-05-25Address

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

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2020-03-12Officers

Appoint person director company with name date.

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2020-03-12Officers

Termination director company with name termination date.

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2019-12-11Gazette

Gazette filings brought up to date.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-05-04Officers

Appoint person secretary company with name date.

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2018-01-04Accounts

Accounts amended with accounts type total exemption full.

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2018-01-04Accounts

Accounts amended with accounts type total exemption full.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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