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.
Name | : | POLSKIE SMAKI LTD |
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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 | : |
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Registered Address | : | 47 Warden Hill Road, Luton, Bedfordshire, LU2 7AE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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47, Warden Hill Road, Luton, LU2 7AE | Secretary | 25 March 2013 | Active |
15-17, Upper George Street, Connaught House, Luton, England, LU1 2RD | Director | 01 February 2019 | Active |
47, Warden Hill Road, Luton, LU2 7AE | Director | 25 March 2013 | Active |
56, Cheviot Road, Luton, United Kingdom, LU3 3DQ | Director | 25 March 2013 | Active |
Ms Ewa Mlodnicka | ||
Notified on | : | 01 June 2022 |
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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 | : |
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Ms Bernadetta Pietruch | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1982 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | 56, Cheviot Road, Luton, England, LU3 3DQ |
Nature of control | : |
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Mr Kamil Bogumil Myszak | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-12 | Officers | Change person director company with change date. | Download |
2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-07 | Officers | Appoint person director company with name date. | Download |
2019-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-07 | Officers | Termination director company with name termination date. | Download |
2019-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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