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POLISH LOGISTICS (UK) LLP

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

This company is commonly known as Polish Logistics (uk) Llp. The company was founded 4 years ago and was given the registration number OC429400. The firm's registered office is in LONDON. You can find them at 9/10 Carlos Place, , London, . This company's SIC code is None Supplied.

Company Information

Name:POLISH LOGISTICS (UK) LLP
Company Number:OC429400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:9/10 Carlos Place, London, United Kingdom, W1K 3AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Grosvenor Street, London, England, W1K 3JP

Corporate Llp Designated Member17 December 2019Active
1st Floor, Hasilwood House, 60-64 Bishopsgate, London, England, EC2N 4AW

Corporate Llp Designated Member24 October 2019Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Corporate Llp Designated Member24 October 2019Active

People with Significant Control

Gio European Investments Limited
Notified on:17 December 2019
Status:Active
Country of residence:England
Address:70, Grosvenor Street, London, England, W1K 3JP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Gio Investments Limited
Notified on:24 October 2019
Status:Active
Country of residence:United Kingdom
Address:70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Reino Io Co Invest Llp
Notified on:24 October 2019
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Hasilwood House, London, United Kingdom, EC2N 4AW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

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
2024-01-05Accounts

Accounts with accounts type full.

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2023-10-26Officers

Change corporate member limited liability partnership with name change date.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-10-25Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-04-25Address

Change registered office address limited liability partnership with date old address new address.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type group.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type group.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-06-15Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2020-06-11Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2020-05-27Accounts

Change account reference date limited liability partnership current extended.

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2019-12-18Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-12-18Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-12-18Officers

Termination member limited liability partnership with name termination date.

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2019-12-18Officers

Appoint corporate member limited liability partnership with appointment date.

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2019-10-24Incorporation

Incorporation limited liability partnership.

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