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POLINO (UK) LTD

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

This company is commonly known as Polino (uk) Ltd. The company was founded 16 years ago and was given the registration number 06732304. The firm's registered office is in ILFORD. You can find them at 164-166 High Road, , Ilford, Essex. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:POLINO (UK) LTD
Company Number:06732304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 85320 - Technical and vocational secondary education
  • 85600 - Educational support services

Office Address & Contact

Registered Address:164-166 High Road, Ilford, Essex, IG1 1LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28-42, Clements Road, Ilford, England, IG1 1BA

Director09 May 2016Active
Holgrave House,, 9 Holgrave Close, Knutsford, United Kingdom, WA16 6TX

Corporate Secretary24 October 2008Active
27, Lant Street, London, United Kingdom, SE1 1PJ

Director15 October 2011Active
164-166, High Road, Ilford, United Kingdom, IG1 1LL

Director18 March 2013Active
164-166, High Road, Ilford, United Kingdom, IG1 1LL

Director07 May 2012Active
164-166, High Road, Ilford, IG1 1LL

Director01 January 2017Active
164-166, High Road, Ilford, United Kingdom, IG1 1LL

Director07 October 2013Active
206, Coldharbour Lane, London, United Kingdom, SW9 8SA

Director24 October 2008Active
164-166, High Road, Ilford, United Kingdom, IG1 1LL

Director01 May 2012Active
44a, Tyrwhitt Road, London, United Kingdom, SE4 1QG

Director08 November 2011Active
Flat 1, 12 Cavendish Place, Eastbourne, England, BN21 3EJ

Director15 December 2012Active
84, Moreton Road, Crewe, United Kingdom, CW2 8QS

Director24 October 2008Active
203a, Queens Way House, 275-285 High Street, London, United Kingdom, E15 2TF

Director10 October 2009Active

People with Significant Control

Mr Derek John Leonard
Notified on:14 September 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:164-166, High Road, Ilford, IG1 1LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Shani Thomas
Notified on:14 September 2016
Status:Active
Date of birth:March 1972
Nationality:Indian
Country of residence:England
Address:28-42, Clements Road, Ilford, England, IG1 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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