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POLLY KING LIMITED

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

This company is commonly known as Polly King Limited. The company was founded 16 years ago and was given the registration number 06551386. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:POLLY KING LIMITED
Company Number:06551386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Ely Place, Farringdon, London, United Kingdom, EC1N 6TD

Director17 April 2008Active
26-28, Ely Place, Farringdon, London, United Kingdom, EC1N 6TD

Director27 March 2017Active
Butler's Cottage, The Hyde Estate, Luton, United Kingdom, LU2 9PS

Secretary17 April 2008Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Secretary01 April 2008Active
141, Wardour Street, London, United Kingdom, W1F 0UT

Director01 August 2011Active
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director23 March 2017Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Director01 April 2008Active

People with Significant Control

Pk Group Holdings Limited
Notified on:04 February 2019
Status:Active
Country of residence:United Kingdom
Address:26-28, Ely Place, London, United Kingdom, EC1N 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Elizabeth Pollyanna Betancourt
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:26-28 Ely Place, Ground And Lower Ground Floors, Farringdon, England, EC1N 6TD
Nature of control:
  • Ownership of shares 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 (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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-05-23Accounts

Accounts amended with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-12-21Address

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

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-05-26Officers

Change person director company with change date.

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2020-04-05Confirmation statement

Confirmation statement with no updates.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-02-14Capital

Capital name of class of shares.

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2019-02-14Capital

Capital variation of rights attached to shares.

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2019-02-13Resolution

Resolution.

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2018-11-12Officers

Termination director company with name termination date.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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