This company is commonly known as Polo Ltd. The company was founded 20 years ago and was given the registration number 05078665. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Name | : | POLO LTD |
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Company Number | : | 05078665 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 March 2004 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office 3.05, 1 King Street, London, England, EC2V 8AU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office 3.05, 1 King Street, London, England, EC2V 8AU | Director | 23 June 2015 | Active |
Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 19 March 2004 | Active |
29, Harley Street, London, England, W1G 9QR | Director | 13 February 2012 | Active |
29, Harley Street, London, England, W1G 9QR | Director | 14 October 2010 | Active |
3rd Floor, 14 Hanover Street, London, England, W1S 1YH | Director | 23 June 2015 | Active |
29 Harley Street, London, England, W1G 9QR | Director | 23 June 2015 | Active |
29, Harley Street, London, England, W1G 9QR | Director | 29 May 2012 | Active |
Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 19 March 2004 | Active |
Mr Semir Kimyonok | ||
Notified on | : | 08 January 2017 |
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Status | : | Active |
Date of birth | : | July 1978 |
Nationality | : | Turkish |
Country of residence | : | England |
Address | : | Office 3.05, 1 King Street, London, England, EC2V 8AU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Gazette | Gazette notice compulsory. | Download |
2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-01 | Officers | Change person director company with change date. | Download |
2020-06-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-01 | Address | Change registered office address company with date old address new address. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-12 | Officers | Change person director company with change date. | Download |
2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-08 | Address | Change registered office address company with date old address new address. | Download |
2016-01-08 | Officers | Appoint person director company with name date. | Download |
2016-01-08 | Officers | Termination director company with name termination date. | Download |
2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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