UKBizDB.co.uk

POLSKI SKLEP NIKUS LIMITED

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

This company is commonly known as Polski Sklep Nikus Limited. The company was founded 14 years ago and was given the registration number 07003971. The firm's registered office is in WATFORD. You can find them at 162c High Street, , Watford, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:POLSKI SKLEP NIKUS LIMITED
Company Number:07003971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:162c High Street, Watford, WD17 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Rocwell Court, The Gateway, Watford, England, WD18 7HQ

Director22 June 2022Active
19, The Pelhams, Watford, United Kingdom, WD25 9SW

Director06 November 2016Active
19, The Pelhams, Watford, United Kingdom, WD25 9SW

Director03 July 2019Active
41, Harcourt Road, Watford, United Kingdom, WD23 3PD

Director13 February 2014Active
19, The Pelhams, Watford, United Kingdom, WD25 9SW

Director27 March 2017Active
19, Pelhams, Watford, United Kingdom, WD25 9SW

Director01 April 2015Active
31, Cassio Road, Watford, United Kingdom, WD18 0QP

Director28 August 2009Active

People with Significant Control

Mr Remigiusz Dybowski
Notified on:22 June 2022
Status:Active
Date of birth:December 1981
Nationality:Polish
Country of residence:England
Address:19, The Pelhams, Watford, England, WD25 9SW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Patrycja Dybowska
Notified on:27 December 2018
Status:Active
Date of birth:February 1983
Nationality:Polish
Country of residence:United Kingdom
Address:19, The Pelhams, Watford, United Kingdom, WD25 9SW
Nature of control:
  • Right to appoint and remove directors
Mr Remigiusz Dybowski
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:Polish
Address:162c, High Street, Watford, WD17 2EG
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Persons with significant control

Notification of a person with significant control.

Download
2022-06-22Persons with significant control

Cessation of a person with significant control.

Download
2022-06-22Officers

Termination director company with name termination date.

Download
2022-06-22Officers

Appoint person director company with name date.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Persons with significant control

Change to a person with significant control.

Download
2020-12-09Officers

Change person director company with change date.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Officers

Appoint person director company with name date.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2018-12-27Persons with significant control

Notification of a person with significant control.

Download
2018-12-27Officers

Termination director company with name termination date.

Download
2018-12-27Persons with significant control

Cessation of a person with significant control.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Accounts

Accounts with accounts type total exemption full.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-03-28Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.