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POLLINATE IP LIMITED

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

This company is commonly known as Pollinate Ip Limited. The company was founded 5 years ago and was given the registration number 11429462. The firm's registered office is in LONDON. You can find them at 2nd Floor, 120 Old Broad Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:POLLINATE IP LIMITED
Company Number:11429462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 120 Old Broad Street, London, EC2N 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 120 Old Broad Street, London, England, EC2N 1AR

Director24 February 2023Active
2nd Floor, 120 Old Broad Street, London, EC2N 1AR

Director22 June 2018Active

People with Significant Control

Pollinate Networks Limited
Notified on:09 January 2019
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 120 Old Broad Street, London, United Kingdom, EC2N 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alastair David Lukies
Notified on:22 June 2018
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:The Chestnuts, Brewers End, Bishop's Stortford, England, CM22 6QJ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type full.

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2023-09-12Address

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

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-03-29Officers

Termination director company with name termination date.

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2023-02-27Officers

Appoint person director company with name date.

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2023-01-16Accounts

Accounts with accounts type small.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type small.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-03-22Mortgage

Mortgage charge part release with charge number.

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2020-10-13Officers

Change person director company with change date.

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2020-09-03Accounts

Accounts with accounts type small.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-04-14Address

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

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-04-01Accounts

Change account reference date company previous shortened.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-05-20Officers

Change person director company with change date.

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2019-01-21Persons with significant control

Notification of a person with significant control.

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2019-01-21Persons with significant control

Cessation of a person with significant control.

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2019-01-14Resolution

Resolution.

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2019-01-14Change of name

Change of name notice.

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2018-06-22Incorporation

Incorporation company.

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