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

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Polbook Limited (number 06919177) is a private limited company created on 2009-05-29 in England. This company is situated at Craven House Craven House, Ground Floor 40-44 Uxbridge Road, London W5 2BS. Polbook Limited operates SIC code: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name	Polbook Limited
Number	06919177
Date of Incorporation:	Friday 29th May 2009
End of financial year:	31 May
Address:	Craven House Craven House, Ground Floor 40-44 Uxbridge Road, London, W5 2BS
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Malgorzata K. (appointed on 01 January 2023). The Companies House indexes 1 person of significant control - Malgorzata K., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	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	2023-05-31
Current Assets	6,230	6,374	8,626	9,647	9,464	7,660	6,680	5,300	4,550	5,020	13,123	18,804	3,386
Fixed Assets	325	163	-	-	-	-	-	-	-	-	-	-	12,493
Total Assets Less Current Liabilities	6,555	3,901	6,430	6,147	5,914	5,810	5,680	5,300	4,550	5,020	1,650	18,804	15,879
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	4,910	3,901	6,430	5,747	5,914	5,810	-	-	-	-	-	-	-
Tangible Fixed Assets	325	163	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Malgorzata K.

1 June 2016

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-07-22 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-07-22 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 26th, February 2023 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2023-01-01 filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, January 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-07-22 filed on: 22nd, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022-07-01 filed on: 4th, July 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-06-01 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-06-01 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2021-05-31 filed on: 1st, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-07-23 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-05-31 filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 19th, March 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020-08-01 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 29th, February 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2019-08-01 filed on: 17th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 25th, February 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-08-01 filed on: 10th, August 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Craven House Craven House Ground Floor 40-44 Uxbridge Road London W5 2BS. Change occurred on 2018-03-14. Company's previous address: 20 Dauntless Road Burghfield Common Reading RG7 3NZ. filed on: 14th, March 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017-08-01 filed on: 9th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 17th, February 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-07-01 filed on: 18th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-01 filed on: 20th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-07-20: 100.00 GBP capital
(CH01) On 2015-06-01 director's details were changed filed on: 18th, July 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 20 Dauntless Road Burghfield Common Reading RG7 3NZ. Change occurred on 2015-07-18. Company's previous address: 25 Church Road Ascot Berkshire SL5 8RR. filed on: 18th, July 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 28th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-29 filed on: 25th, June 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 21st, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-29 filed on: 24th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 25th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-29 filed on: 21st, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 23rd, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-29 filed on: 1st, June 2011 \| annual return	Free Download (3 pages)
(CH01) On 2010-07-01 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 14th, April 2011 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 1 Harrison Barber Cottages High Street Colnbrook SL3 0NA on 2010-11-25 filed on: 25th, November 2010 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-29 filed on: 4th, November 2010 \| annual return	Free Download (14 pages)
(AD01) Registered office address changed from 4 Wood End Way Northolt UB5 4QQ England on 2010-09-10 filed on: 10th, September 2010 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, May 2009 \| incorporation	Free Download (17 pages)

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