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POLOFIX LIMITED

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

This company is commonly known as Polofix Limited. The company was founded 12 years ago and was given the registration number 07733260. The firm's registered office is in READING. You can find them at Chalk Pit Farm, Theale, Reading, Berkshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:POLOFIX LIMITED
Company Number:07733260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Chalk Pit Farm, Theale, Reading, Berkshire, RG7 5EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chalk Pit Farm, Theale, Reading, United Kingdom, RG7 5EE

Director08 August 2011Active
Chalk Pit Farm, Theale, Reading, United Kingdom, RG7 5EE

Director08 August 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director08 August 2011Active
Level 4, 543 Bridge Road, Richmond, Australia,

Director01 June 2012Active
Level 4, 543 Bridge Road, Richmond, Australia, 3121

Director08 August 2011Active
Level 4, 543 Bridge Road, Richmond, Australia,

Director01 June 2012Active
Level 4, 543 Bridge Road, Richmond, Australia, 3121

Director08 August 2011Active

People with Significant Control

Mr Scott Mitchell Davidson
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:Australian
Address:Chalk Pit Farm, Theale, Reading, RG7 5EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Roberts
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:Australian
Address:Chalk Pit Farm, Theale, Reading, RG7 5EE
Nature of control:
  • Significant influence or control
Mr Andrew Charles Hine
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Chalk Pit Farm, Theale, Reading, RG7 5EE
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 (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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-07-25Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-11-06Officers

Termination director company with name termination date.

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2020-11-06Officers

Termination director company with name termination date.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

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2020-10-10Accounts

Accounts with accounts type total exemption full.

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2020-02-19Gazette

Gazette filings brought up to date.

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2020-02-18Gazette

Gazette notice compulsory.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-07-29Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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