POLONUK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Polonuk Ltd. The company was founded 17 years ago and was given the registration number 06318082. The firm's registered office is in LONDON. You can find them at 293 Green Lanes, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Company Information
| Name | : | POLONUK LTD |
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| Company Number | : | 06318082 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 July 2007 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46190 - Agents involved in the sale of a variety of goods
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Office Address & Contact
| Registered Address | : | 293 Green Lanes, London, N13 4XS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Mehmet Copuroglu |
| Notified on | : | 05 February 2024 |
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| Status | : | Active |
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| Date of birth | : | December 1960 |
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| Nationality | : | Turkish |
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| Country of residence | : | United Kingdom |
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| Address | : | 293, Green Lanes, London, United Kingdom, N13 4XS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Serap Copuroglu |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | Turkish |
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| Country of residence | : | United Kingdom |
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| Address | : | 9 Bass Hill Close, Broxbourne, United Kingdom, EN10 7EU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Hasan Copuroglu |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Carne Riverside Avenue, Broxbourne, United Kingdom, EN10 6RB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)