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POLO LTD

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

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.

Company Information

Name:POLO LTD
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:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46900 - Non-specialised wholesale trade
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Office 3.05, 1 King Street, London, England, EC2V 8AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3.05, 1 King Street, London, England, EC2V 8AU

Director23 June 2015Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary19 March 2004Active
29, Harley Street, London, England, W1G 9QR

Director13 February 2012Active
29, Harley Street, London, England, W1G 9QR

Director14 October 2010Active
3rd Floor, 14 Hanover Street, London, England, W1S 1YH

Director23 June 2015Active
29 Harley Street, London, England, W1G 9QR

Director23 June 2015Active
29, Harley Street, London, England, W1G 9QR

Director29 May 2012Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director19 March 2004Active

People with Significant Control

Mr Semir Kimyonok
Notified on:08 January 2017
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:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type micro entity.

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2022-09-23Address

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

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-06-01Officers

Change person director company with change date.

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2020-06-01Persons with significant control

Change to a person with significant control.

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2020-06-01Address

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

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-04-12Officers

Change person director company with change date.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Address

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

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2016-01-08Officers

Appoint person director company with name date.

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2016-01-08Officers

Termination director company with name termination date.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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