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POLMONT LIMITED

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

This company is commonly known as Polmont Limited. The company was founded 12 years ago and was given the registration number 07773675. The firm's registered office is in LONDON. You can find them at Ground Floor, 32 Newman Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:POLMONT LIMITED
Company Number:07773675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ground Floor, 32 Newman Street, London, United Kingdom, W1T 1PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 3, Karmanitskiy Pereulok, Moscow, Russia,

Director17 April 2015Active
61, 8-3 Brateevskaya, Moscow, Russia, 115612

Director25 March 2016Active
20 26, Kubinka-1, Moscow, Russia,

Director17 April 2015Active
1 18, Baryshikha, Moscow, Russia,

Director17 April 2015Active
34, South Hill Road, Gravesend, United Kingdom, DA12 1JX

Director14 September 2011Active

People with Significant Control

Libra Commercial Limited
Notified on:25 April 2016
Status:Active
Country of residence:United Kingdom
Address:David Goodman @ Co, Ground Floor, 32, Ground Floor, 32, Newman Street,, London, United Kingdom, W1T 1PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-03-05Gazette

Gazette dissolved compulsory.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-10-28Gazette

Gazette filings brought up to date.

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2023-10-25Accounts

Accounts with accounts type dormant.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type dormant.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type dormant.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-01-16Address

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

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2017-11-16Accounts

Accounts with accounts type dormant.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type dormant.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-03-29Officers

Termination director company with name termination date.

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2016-03-29Officers

Appoint person director company with name date.

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2016-01-14Accounts

Accounts with accounts type dormant.

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2015-11-25Officers

Termination director company with name termination date.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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