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POLPETTA LTD

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

This company is commonly known as Polpetta Ltd. The company was founded 4 years ago and was given the registration number 12081538. The firm's registered office is in ROYSTON. You can find them at Burloes Farm Burloes Farm Studios, Burloes Farm, Royston, Hertfordshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:POLPETTA LTD
Company Number:12081538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Burloes Farm Burloes Farm Studios, Burloes Farm, Royston, Hertfordshire, England, SG8 9NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burloes Hall, Burloes Hall, Burloes, Royston, United Kingdom, SG8 9NE

Director03 July 2019Active
Burloes Farm, Burloes Farm Studios, Burloes Farm, Royston, England, SG8 9NE

Director23 March 2020Active

People with Significant Control

Mr Thomas Ralph Gerard Newman
Notified on:03 July 2019
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:United Kingdom
Address:Burloes Hall, Burloes Hall, Royston, United Kingdom, SG8 9NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2022-11-08Gazette

Gazette notice compulsory.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-03-02Accounts

Accounts with accounts type unaudited abridged.

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2021-10-14Gazette

Gazette filings brought up to date.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-13Address

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

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2021-09-21Gazette

Gazette notice compulsory.

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2021-07-14Address

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

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2021-07-14Accounts

Accounts with accounts type dormant.

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2021-01-18Officers

Termination director company with name termination date.

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2020-11-16Officers

Appoint person director company with name date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-30Address

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

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2019-07-03Incorporation

Incorporation company.

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