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POLTI (UK) LIMITED

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

This company is commonly known as Polti (uk) Limited. The company was founded 16 years ago and was given the registration number 06248335. The firm's registered office is in SALFORD. You can find them at Hq Clippers Quay, Salford Quays, Salford, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:POLTI (UK) LIMITED
Company Number:06248335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Hq Clippers Quay, Salford Quays, Salford, England, M50 3XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Junction, Merchants Quay, Salford, England, M50 3SG

Secretary27 November 2013Active
The Junction, Merchants Quay, Salford, England, M50 3SG

Director06 May 2009Active
356 Barnsley Road, Wakefield, WF2 6BH

Secretary15 May 2007Active
Unit 27, (G3) Ashburton Point, Wheel Forge Way Trafford Park, Manchester, United Kingdom, M17 1EH

Secretary28 May 2012Active
33 George Street, Wakefield, WF1 1LX

Corporate Secretary15 May 2007Active
30, St. John's Lane, London, United Kingdom, EC1M 4NB

Corporate Secretary06 May 2009Active
Sands House, Sands Lane, Mirfield, WF14 8HJ

Director23 July 2007Active
Round Hill Farm, Bewerley Pateley Bridge, Harrogate, HG3 5BN

Director04 June 2007Active
798 New Hey Road, Outlane, HD3 3YW

Director15 May 2007Active
33 George Street, Wakefield, WF1 1LX

Corporate Director15 May 2007Active

People with Significant Control

Polti Spa
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Polti Hq, Via Ferloni, Bulgarograsso, Italy,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type full.

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2023-06-13Accounts

Accounts with accounts type full.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-08-30Address

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

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2022-06-09Accounts

Accounts with accounts type full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type full.

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2020-06-11Accounts

Accounts with accounts type full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-16Mortgage

Mortgage satisfy charge full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-04-11Accounts

Accounts with accounts type full.

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2016-07-07Accounts

Accounts with accounts type full.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Address

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

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2015-08-06Accounts

Accounts with accounts type full.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type full.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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