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POLONIOUS UK LTD

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

This company is commonly known as Polonious Uk Ltd. The company was founded 6 years ago and was given the registration number 10914196. The firm's registered office is in EGHAM. You can find them at Bank House 81 St Judes Road, Englefield Green, Egham, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:POLONIOUS UK LTD
Company Number:10914196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2017
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Bank House 81 St Judes Road, Englefield Green, Egham, Surrey, United Kingdom, TW20 0DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, 81 St Judes Road, Englefield Green, Egham, United Kingdom, TW20 0DF

Director14 August 2017Active
2, Binfield Heath, Henley-On-Thames, United Kingdom, RG9 4EA

Director14 August 2017Active

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-10-03Change of name

Certificate change of name company.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-08-09Officers

Change person director company with change date.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2020-05-01Capital

Capital allotment shares.

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2019-09-03Officers

Termination director company with name termination date.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-08-02Address

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

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2019-02-12Accounts

Accounts with accounts type dormant.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Change account reference date company current extended.

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2017-08-14Incorporation

Incorporation company.

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