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POLUNIN LIMITED

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

This company is commonly known as Polunin Limited. The company was founded 12 years ago and was given the registration number 07712830. The firm's registered office is in HARROW. You can find them at 99 Kenton Road, , Harrow, Middlesex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:POLUNIN LIMITED
Company Number:07712830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2011
End of financial year:07 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:99 Kenton Road, Harrow, Middlesex, HA3 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Kenton Road, Harrow, HA3 0AN

Director20 July 2011Active
36a, Croftdown Road, London, NW5 1EN

Director20 July 2011Active

People with Significant Control

Ms Gabriella Tana
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:American
Country of residence:United Kingdom
Address:4, Thistle Grove, London, United Kingdom, SW10 9RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-10-21Accounts

Change account reference date company previous extended.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption full.

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2015-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Officers

Change person director company with change date.

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2014-06-19Officers

Termination director company with name.

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