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POLISH FAMILY SUPPORT SERVICES LIMITED

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

This company is commonly known as Polish Family Support Services Limited. The company was founded 18 years ago and was given the registration number 05802352. The firm's registered office is in LONDON. You can find them at C/o : London Tax Bureau Suite E, 1-3 Canfield Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:POLISH FAMILY SUPPORT SERVICES LIMITED
Company Number:05802352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o : London Tax Bureau Suite E, 1-3 Canfield Place, London, NW6 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142 Broadhurst Gardens, London, NW6 3BH

Secretary13 April 2007Active
142 Broadhurst Gardens, London, NW6 3BH

Director13 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 May 2006Active

People with Significant Control

Ms Iwona Arent-Donaldson
Notified on:11 July 2017
Status:Active
Date of birth:July 1964
Nationality:British
Address:C/O : London Tax Bureau, Suite E, London, NW6 3BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Iwona Arent
Notified on:11 July 2016
Status:Active
Date of birth:July 1964
Nationality:Polish
Address:C/O : London Tax Bureau, Suite E, London, NW6 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control 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 (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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-10-08Gazette

Gazette filings brought up to date.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-10-07Gazette

Gazette filings brought up to date.

Download
2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-10-03Gazette

Gazette notice compulsory.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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