Pollonize Limited. net worth, address, company information. Free

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Pollonize Limited (number 09115325) is a private limited company established on 2014-07-03 originating in England. The enterprise is located at 151 Rosebery Avenue, London EC1R 4AB. Having undergone a change in 2014-10-29, the previous name this firm utilized was Niu Limited. Pollonize Limited is operating under SIC: 99999 which means "dormant company".

Company details

Name	Pollonize Limited
Number	09115325
Date of Incorporation:	2014-07-03
End of financial year:	31 December
Address:	151 Rosebery Avenue, London, EC1R 4AB
SIC code:	99999 - Dormant Company

Moving to the 3 directors that can be found in this particular company, we can name: Sharon W. (in the company from 05 September 2023), Amina F. (appointment date: 05 September 2023), Simon M. (appointed on 31 December 2020). 1 secretary is also there: Kara I. (appointed on 12 March 2018). The Companies House reports 1 person of significant control - Adjust Your Set Holdings Ltd, a company which can be reached at Rosebery Avenue, EC1R 4AB London. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-07-31	2015-12-31	2016-12-31	2017-12-31
Number Shares Allotted	100	100	100	100
Shareholder Funds	1	100	100	-

People with significant control

Adjust Your Set Holdings Ltd

3 July 2016

Address	151 Rosebery Avenue, London, EC1R 4AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	06546851
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Tuesday 5th September 2023. filed on: 8th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 5th September 2023. filed on: 7th, September 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, July 2023 \| accounts	Free Download (56 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, July 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, July 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 31st March 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Monday 3rd July 2023 filed on: 3rd, July 2023 \| persons with significant control	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 17th, October 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (58 pages)
(CS01) Confirmation statement with no updates Sunday 3rd July 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 11th, October 2021 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 151 Roseberry Avenue London Ectr 4Ab to 151 Rosebery Avenue London EC1R 4AB on Tuesday 6th July 2021 filed on: 6th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 3rd July 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 31st December 2020. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 31st December 2020 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 3rd July 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 14th, May 2020 \| other	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd July 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 3rd July 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(AP03) On Monday 12th March 2018 - new secretary appointed filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 2nd March 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(AP03) On Monday 22nd January 2018 - new secretary appointed filed on: 30th, January 2018 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 3rd July 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, March 2017 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 10th, March 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 10th, March 2017 \| accounts	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, January 2017 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 7-10 Charlotte Mews London W1T 4EF to 151 Roseberry Avenue London Ectr 4Ab on Thursday 10th November 2016 filed on: 10th, November 2016 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 3rd July 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return made up to Friday 3rd July 2015 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 7th, August 2015 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st July 2016. filed on: 7th, August 2015 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 23rd December 2014 filed on: 22nd, June 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed niu LIMITEDcertificate issued on 29/10/14 filed on: 29th, October 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 3rd, July 2014 \| incorporation	Free Download (7 pages)

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