This company is commonly known as Poltz Management Solutions Limited. The company was founded 20 years ago and was given the registration number 05057289. The firm's registered office is in CROYDON. You can find them at 13th Floor One Croydon C/o Sable International, 12-16 Addiscombe Road, Croydon, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | POLTZ MANAGEMENT SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05057289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2004 |
| End of financial year | : | 02 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 13th Floor One Croydon C/o Sable International, 12-16 Addiscombe Road, Croydon, CR0 0XT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor One Croydon, C/O Sable International, 12-16 Addiscombe Road, Croydon, CR0 0XT | Secretary | 02 August 2007 | Active |
| C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD | Director | 03 March 2004 | Active |
| Castlewood House First Floor, 77-91 New Oxford Street, London, WC1A 1DG | Corporate Secretary | 26 February 2004 | Active |
| Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA | Corporate Nominee Director | 26 February 2004 | Active |
| Mr Andrew Bowler | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-30 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-19 | Dissolution | Dissolution application strike off company. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-29 | Officers | Change person secretary company with change date. | Download |
| 2023-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Officers | Change person director company with change date. | Download |
| 2017-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
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