POLOVINKI & SONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Polovinki & Sons Limited. The company was founded 6 years ago and was given the registration number 12019097. The firm's registered office is in LONDON. You can find them at 92 Duncombe House, 15 Victory Parade, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | POLOVINKI & SONS LIMITED |
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| Company Number | : | 12019097 |
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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 | : | 28 May 2019 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
- 70229 - Management consultancy activities other than financial management
- 98000 - Residents property management
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Office Address & Contact
| Registered Address | : | 92 Duncombe House, 15 Victory Parade, London, England, SE18 6FZ |
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| Country Origin | : | ENGLAND |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 92, Duncombe House, 15 Victory Parade, London, England, SE18 6FZ | Director | 28 May 2019 | Active |
| 92, Duncombe House, 15 Victory Parade, London, England, SE18 6FZ | Director | 28 May 2019 | Active |
| 92, Duncombe House, 15 Victory Parade, London, England, SE18 6FZ | Director | 28 May 2019 | Active |
People with Significant Control
| Mr Ruslan Olegovich Polovinko |
| Notified on | : | 28 May 2019 |
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| Status | : | Active |
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| Date of birth | : | November 2000 |
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| Nationality | : | Russian |
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| Country of residence | : | England |
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| Address | : | 92, Duncombe House, London, England, SE18 6FZ |
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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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| Bogdan Olegovich Polovinko |
| Notified on | : | 28 May 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1996 |
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| Nationality | : | Russian |
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| Country of residence | : | England |
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| Address | : | 92, Duncombe House, London, England, SE18 6FZ |
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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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| Mr Oleg Yurevich Polovinko |
| Notified on | : | 28 May 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 92, Duncombe House, London, England, SE18 6FZ |
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)