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POLISH FOOD EMPIRE LTD

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

This company is commonly known as Polish Food Empire Ltd. The company was founded 7 years ago and was given the registration number 10443678. The firm's registered office is in LONDON. You can find them at 3 London Wall Buildings, Knbc 7th Floor, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:POLISH FOOD EMPIRE LTD
Company Number:10443678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:3 London Wall Buildings, Knbc 7th Floor, London, England, EC2M 5PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Groveland Court, Knbc, 3rd Floor, London, England, EC4M 9EH

Director31 October 2021Active
12, Groveland Court, Knbc, 3rd Floor, London, England, EC4M 9EH

Director09 April 2021Active
3, London Wall Buildings, Knbc 7th Floor, London, England, EC2M 5PD

Director25 October 2016Active

People with Significant Control

Mr Robert Stanisz
Notified on:22 October 2020
Status:Active
Date of birth:April 1966
Nationality:Polish
Country of residence:England
Address:12, Groveland Court, London, England, EC4M 9EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm
Miss Julia Stanisz
Notified on:25 October 2016
Status:Active
Date of birth:November 1991
Nationality:Polish,British
Country of residence:England
Address:3, London Wall Buildings, London, England, EC2M 5PD
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 (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
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-07-04Officers

Change person director company with change date.

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2022-07-04Officers

Change person director company with change date.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-07-04Address

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

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2022-07-04Address

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

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2022-01-05Officers

Appoint person director company with name date.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-04-09Persons with significant control

Notification of a person with significant control.

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2021-04-09Persons with significant control

Cessation of a person with significant control.

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2021-04-09Officers

Appoint person director company with name date.

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2021-02-16Officers

Termination director company with name termination date.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Officers

Change person director company with change date.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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