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POLSKIE SMAKI 3 LTD

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

This company is commonly known as Polskie Smaki 3 Ltd. The company was founded 4 years ago and was given the registration number 12730452. The firm's registered office is in LUTON. You can find them at Connaught House 15-17, Upper George Street, Luton, Bedfordshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:POLSKIE SMAKI 3 LTD
Company Number:12730452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Connaught House 15-17, Upper George Street, Luton, Bedfordshire, United Kingdom, LU1 2RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D104 Luna, St Albans Road West, Hatfield, AL10 9WP

Director08 October 2023Active
49, Byron Avenue, Hounslow, England, TW4 6LT

Director24 June 2022Active
23, Great South West Road, Hounslow, England, TW4 7NH

Director24 June 2022Active
47, Warden Hill Road, Luton, United Kingdom, LU2 7AE

Director09 July 2020Active
47, Warden Hill Road, Luton, United Kingdom, LU2 7AE

Director09 July 2020Active

People with Significant Control

Surya Nandan Salvja
Notified on:08 October 2023
Status:Active
Date of birth:June 1999
Nationality:Indian
Address:D 104 Luna, St Albans Road West, Hatfield, AL10 9WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jaspal Singh Arora
Notified on:24 June 2022
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:23, Great South West Road, Hounslow, England, TW4 7NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Raj Singh Alwadi
Notified on:24 June 2022
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:49, Byron Avenue, Hounslow, England, TW4 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Ewa Mlodnicka
Notified on:09 July 2020
Status:Active
Date of birth:March 1981
Nationality:Polish
Country of residence:United Kingdom
Address:47, Warden Hill Road, Luton, United Kingdom, LU2 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kamil Bogumil Myszak
Notified on:09 July 2020
Status:Active
Date of birth:January 1981
Nationality:Polish
Country of residence:United Kingdom
Address:47, Warden Hill Road, Luton, United Kingdom, LU2 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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