This company is commonly known as Polished Rock Ltd. The company was founded 13 years ago and was given the registration number 07467364. The firm's registered office is in WEMBLEY. You can find them at G10 Unit G10, Silverbox House, East Lane Business Park, 56 Magnet Road, Wembley, London. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | POLISHED ROCK LTD |
|---|---|---|
| Company Number | : | 07467364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | G10 Unit G10, Silverbox House, East Lane Business Park, 56 Magnet Road, Wembley, London, United Kingdom, HA9 7FP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| International House, Nile Street, London, England, N1 7SR | Director | 12 July 2023 | Active |
| International House, Nile Street, London, England, N1 7SR | Director | 13 December 2010 | Active |
| Mr Mark Andrew Worger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | International House, Nile Street, London, England, N1 7SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-09 | Capital | Capital allotment shares. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-04 | Capital | Second filing capital allotment shares. | Download |
| 2023-05-03 | Capital | Capital alter shares subdivision. | Download |
| 2023-04-19 | Incorporation | Memorandum articles. | Download |
| 2023-04-19 | Resolution | Resolution. | Download |
| 2023-04-19 | Resolution | Resolution. | Download |
| 2023-04-19 | Incorporation | Memorandum articles. | Download |
| 2023-04-03 | Capital | Capital allotment shares. | Download |
| 2023-04-03 | Capital | Capital allotment shares. | Download |
| 2023-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-04 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-17 | Officers | Change person director company with change date. | Download |
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