POLANG LTD - LONDON
Company Profile | Company Filings |
Overview
POLANG LTD is a Private Limited Company from LONDON and has the status: Active.
POLANG LTD was incorporated 21 years ago on 01/10/2002 and has the registered number: 04549460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
POLANG LTD was incorporated 21 years ago on 01/10/2002 and has the registered number: 04549460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
POLANG LTD - LONDON
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRITANNIA HOUSE, 11, GLENTHORNE ROAD,
LONDON
W6 0LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAFAEL CHRISTIAN GALLERA | Sep 1970 | British | Director | 2002-10-03 | CURRENT |
M G SECRETARIES LTD | Corporate Secretary | 2005-04-06 UNTIL 2009-09-15 | RESIGNED | ||
MR JAREK DARECKI | May 1974 | British | Director | 2002-10-03 UNTIL 2005-04-06 | RESIGNED |
GCBIZ DIRECTORS LTD | Nominee Director | 2002-10-01 UNTIL 2002-10-03 | RESIGNED | ||
MR JAREK DARECKI | May 1974 | British | Secretary | 2002-10-03 UNTIL 2005-04-06 | RESIGNED |
GCBIZ SECRETARIES LTD | Nominee Secretary | 2002-10-01 UNTIL 2002-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rafael Christian Gallera | 2016-05-12 | 9/1970 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
POLANG LTD | 2023-06-22 | 31-03-2023 | £41,805 Cash |
POLANG LTD | 2022-06-09 | 31-03-2022 | £12,793 Cash |
POLANG LTD | 2021-05-06 | 31-03-2021 | £22,123 Cash |
POLANG LIMITED | 2020-05-27 | 31-03-2020 | £7,070 Cash |
POLANG LIMITED | 2019-06-25 | 31-03-2019 | £6,174 Cash |
POLANG LIMITED | 2018-11-21 | 31-03-2018 | £128 Cash |
POLANG LIMITED | 2017-10-11 | 31-03-2017 | £6,969 Cash |
POLANG LIMITED | 2016-07-13 | 31-03-2016 | £8,282 Cash £1,294 equity |
POLANG LIMITED | 2015-07-01 | 31-03-2015 | £4,431 Cash £-22,672 equity |
Abbreviated Company Accounts - POLANG LTD | 2014-11-12 | 31-03-2014 | £1,739 Cash £-11,982 equity |