Pol Brand Ltd. net worth, address, company information. Free

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Pol Brand Ltd (Companies House Registration Number 06253796) is a private limited company legally formed on 2007-05-21. This firm is registered at Allen House, 1 Westmead Road, Sutton SM1 4LA. Changed on 2012-03-13, the previous name the business used was Klub Polski Gawra Ltd. Pol Brand Ltd is operating under Standard Industrial Classification: 56101 that means "licensed restaurants".

Company details

Name	Pol Brand Ltd
Number	06253796
Date of Incorporation:	2007-05-21
End of financial year:	31 May
Address:	Allen House, 1 Westmead Road, Sutton, SM1 4LA
SIC code:	56101 - Licensed restaurants

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Monika K. (appointed on 01 January 2023).

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	35,443	59,972	40,553	63,887	67,504	83,977	78,310	107,996	80,812	23,559
Fixed Assets	4,301	5,376	6,216	6,301	6,713	6,042	6,593	7,525	5,712	4,954
Total Assets Less Current Liabilities	26,211	65,348	46,769	32,742	38,126	52,437	55,126	48,946	11,230	1,776
Shareholder Funds	26,211	44,937	18,902	32,742	38,126	-	-	-	-	-

People with significant control

Monika J.

8 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Monika K.

29 November 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sylwester I.

13 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AD01) Change of registered address from 269 Newmarket Road Cambridge CB5 8JE on 2023/08/24 to Allen House 1 Westmead Road Sutton Surrey SM1 4LA filed on: 24th, August 2023 \| address	Free Download (2 pages)

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(AD01) Change of registered address from 269 Newmarket Road Cambridge CB5 8JE on 2023/08/24 to Allen House 1 Westmead Road Sutton Surrey SM1 4LA filed on: 24th, August 2023 \| address	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/11/29 filed on: 2nd, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/03/02 filed on: 2nd, March 2023 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2023/02/20 filed on: 20th, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/02/20 filed on: 20th, February 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/05/31 filed on: 18th, February 2023 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2023/01/01. filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/05/21 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31 filed on: 25th, February 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/05/21 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 25th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/05/21 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/05/31 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/05/21 filed on: 29th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/05/31 filed on: 25th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/05/21 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 26th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/21 filed on: 30th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2016/05/31 filed on: 27th, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/21 filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2015/05/31 filed on: 26th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/21 filed on: 18th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/06/18 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 15th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/21 filed on: 4th, June 2014 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/06/04 capital
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/21 filed on: 13th, June 2013 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2013/03/15 from 22 Signet Court Cambridge CB5 8LA filed on: 15th, March 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/21 filed on: 30th, May 2012 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed klub polski gawra LTDcertificate issued on 13/03/12 filed on: 13th, March 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on 2012/03/09 change of name
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 28th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/21 filed on: 1st, June 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 11th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/21 filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 21st, May 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2010/05/21 from 72a Regent Street Cambridge CB2 1DP United Kingdom filed on: 21st, May 2010 \| address	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 26th, February 2010 \| accounts	Free Download (7 pages)
(288c) Director's change of particulars filed on: 26th, May 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 26th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 6th, March 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 11/09/2008 from klub polski gawra LTD 17 hooper street cambridge CB1 2NZ filed on: 11th, September 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/09/11 with complete member list filed on: 11th, September 2008 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 21st, May 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 21st, May 2007 \| incorporation	Free Download (15 pages)

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