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POLISHED WORDS LTD

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

This company is commonly known as Polished Words Ltd. The company was founded 24 years ago and was given the registration number 03903811. The firm's registered office is in LONDON. You can find them at 54 Elderfield Place, , London, . This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:POLISHED WORDS LTD
Company Number:03903811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:54 Elderfield Place, London, England, SW17 6ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Elderfield Place, London, England, SW17 6ED

Director03 December 2000Active
26 Parkhill Road, Hemel Hempstead, HP1 1TW

Secretary12 January 2000Active
28 Hillbury Road, London, SW17 8JT

Secretary04 December 2000Active
54, Elderfield Place, London, United Kingdom, SW17 6ED

Secretary01 April 2008Active
53, Cavendish Road, London, United Kingdom, SW12 0BL

Corporate Secretary14 August 2008Active
53 Cavendish Road, London, SW12 0BL

Corporate Secretary01 May 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 January 2000Active
26 Parkhill Road, Hemel Hempstead, HP1 1TW

Director12 January 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 January 2000Active

People with Significant Control

Mr Pawel Tomasz Pietrzak
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:54, Elderfield Place, London, England, SW17 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type micro entity.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-08-06Address

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

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2020-08-06Officers

Termination secretary company with name termination date.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-03-15Accounts

Accounts with accounts type total exemption small.

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