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POLSKIE SMAKI LTD

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

This company is commonly known as Polskie Smaki Ltd. The company was founded 11 years ago and was given the registration number 08459632. The firm's registered office is in LUTON. You can find them at 47 Warden Hill Road, , 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 LTD
Company Number:08459632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:47 Warden Hill Road, Luton, Bedfordshire, LU2 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Warden Hill Road, Luton, LU2 7AE

Secretary25 March 2013Active
15-17, Upper George Street, Connaught House, Luton, England, LU1 2RD

Director01 February 2019Active
47, Warden Hill Road, Luton, LU2 7AE

Director25 March 2013Active
56, Cheviot Road, Luton, United Kingdom, LU3 3DQ

Director25 March 2013Active

People with Significant Control

Ms Ewa Mlodnicka
Notified on:01 June 2022
Status:Active
Date of birth:March 1981
Nationality:Polish
Country of residence:England
Address:15-17, Upper George Street, Luton, England, LU1 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Bernadetta Pietruch
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:Polish
Country of residence:England
Address:56, Cheviot Road, Luton, England, LU3 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kamil Bogumil Myszak
Notified on:06 April 2016
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 (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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-01-04Persons with significant control

Notification of a person with significant control.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-03-22Address

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

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-01-12Persons with significant control

Change to a person with significant control.

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2022-01-12Officers

Change person director company with change date.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-02-07Officers

Appoint person director company with name date.

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2019-02-07Persons with significant control

Cessation of a person with significant control.

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2019-02-07Officers

Termination director company with name termination date.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-08-15Annual return

Annual return company with made up date full list shareholders.

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