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POLISH BUREAU FINANCIAL SERVICE LTD

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

This company is commonly known as Polish Bureau Financial Service Ltd. The company was founded 12 years ago and was given the registration number 07843381. The firm's registered office is in LONDON. You can find them at 4 Sunnyhill Road, Streatham, London, United Kingdom. This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:POLISH BUREAU FINANCIAL SERVICE LTD
Company Number:07843381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:4 Sunnyhill Road, Streatham, London, United Kingdom, SW16 2UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Sunnyhill Road, Streatham, London, United Kingdom, SW16 2UH

Secretary11 November 2011Active
4, Sunnyhill Road, Streatham, London, United Kingdom, SW16 2UH

Director11 November 2011Active
4, Sunnyhill Road, Streatham, London, SW16 2UH

Director01 August 2020Active

People with Significant Control

Mrs Lilia Frydel Ranocha
Notified on:11 November 2021
Status:Active
Date of birth:June 1967
Nationality:Polish
Country of residence:England
Address:28a West Way, West Way, Croydon, England, CR0 8RB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Lilia Agnieszka Frydel-Ranocha
Notified on:29 September 2016
Status:Active
Date of birth:June 1967
Nationality:Polish
Country of residence:United Kingdom
Address:4, Sunnyhill Road, London, United Kingdom, SW16 2UH
Nature of control:
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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
2024-04-17Persons with significant control

Notification of a person with significant control.

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2024-04-17Officers

Termination director company with name termination date.

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2024-04-17Officers

Termination secretary company with name termination date.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type micro entity.

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2020-10-13Officers

Appoint person director company with name date.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-06-28Officers

Change person director company with change date.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-10-12Persons with significant control

Change to a person with significant control.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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