Warning: file_put_contents(c/e2844f1f6f848574510031c268c5b67a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Polythrona Consultancy Ltd, BB2 3LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POLYTHRONA CONSULTANCY LTD

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

This company is commonly known as Polythrona Consultancy Ltd. The company was founded 4 years ago and was given the registration number 12132177. The firm's registered office is in BLACKBURN. You can find them at 2 Whitaker Drive, , Blackburn, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:POLYTHRONA CONSULTANCY LTD
Company Number:12132177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Whitaker Drive, Blackburn, England, BB2 3LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Royal Walk, Blackburn, United Kingdom, BB2 3LL

Secretary31 July 2019Active
3, Royal Walk, Blackburn, United Kingdom, BB2 3LL

Director31 July 2019Active
2, Whitaker Drive, Blackburn, England, BB2 3LN

Director31 July 2019Active
3, Royal Walk, Blackburn, United Kingdom, BB2 3LL

Director31 July 2019Active

People with Significant Control

Mrs Sajida Khan
Notified on:31 July 2019
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:3, Royal Walk, Blackburn, United Kingdom, BB2 3LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Urslaan Khan
Notified on:31 July 2019
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:2, Whitaker Drive, Blackburn, England, BB2 3LN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Sajida Khan
Notified on:31 July 2019
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:2, Whitaker Drive, Blackburn, England, BB2 3LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-08-08Officers

Termination director company with name termination date.

Download
2020-08-08Persons with significant control

Cessation of a person with significant control.

Download
2020-08-08Persons with significant control

Cessation of a person with significant control.

Download
2020-07-30Persons with significant control

Notification of a person with significant control.

Download
2020-07-30Persons with significant control

Notification of a person with significant control.

Download
2020-07-30Address

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

Download
2020-07-30Officers

Appoint person director company with name date.

Download
2020-07-30Officers

Termination director company with name termination date.

Download
2020-07-04Officers

Appoint person director company with name date.

Download
2020-06-27Officers

Termination secretary company with name termination date.

Download
2020-06-27Officers

Termination director company with name termination date.

Download
2020-06-27Persons with significant control

Cessation of a person with significant control.

Download
2019-08-05Accounts

Change account reference date company current extended.

Download
2019-07-31Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.