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POLIWAIT LTD

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

This company is commonly known as Poliwait Ltd. The company was founded 3 years ago and was given the registration number 12727749. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:POLIWAIT LTD
Company Number:12727749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Largo Rosario, Santa Caterina Dello Ionio, Italy, 88060

Director08 July 2020Active
28, Ul. Bartnicza, Lochowo, Poland, 86-065

Director08 July 2020Active
746/3, Al. Niepodleglosci, Sopot, Poland, 81-840

Director08 July 2020Active

People with Significant Control

Mr Gianluca Conidi
Notified on:08 July 2020
Status:Active
Date of birth:March 1996
Nationality:Italian
Country of residence:Italy
Address:4, Largo Rosario, Santa Caterina Dello Ionio, Italy, 88060
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sami Mah Albuloushi
Notified on:08 July 2020
Status:Active
Date of birth:February 1993
Nationality:Kuwaiti
Country of residence:Poland
Address:746/3, Al. Niepodleglosci, Sopot, Poland, 81-840
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bartosz RafaƂ Marach
Notified on:08 July 2020
Status:Active
Date of birth:May 1996
Nationality:Polish
Country of residence:Poland
Address:28, Ul. Bartnicza, Lochowo, Poland, 86-065
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-13Dissolution

Dissolution application strike off company.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-10-24Officers

Termination director company with name termination date.

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2022-09-01Persons with significant control

Change to a person with significant control.

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2022-08-30Officers

Change person director company with change date.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-03-10Accounts

Accounts with accounts type dormant.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-07-09Officers

Change person director company with change date.

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2020-07-09Persons with significant control

Change to a person with significant control.

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2020-07-08Incorporation

Incorporation company.

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