Polina London Limited (Companies House Registration Number 13547421) is a private limited company incorporated on 2021-08-04 in England. This firm has its registered office at Greystones Guildford Road, Broadbridge Heath, Horsham RH12 3PH. Polina London Limited operates SIC code: 47910 that means "retail sale via mail order houses or via internet".
47910 - Retail sale via mail order houses or via Internet
Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Karolina R. (appointed on 04 August 2021), Deborah W. (appointment date: 04 August 2021). The official register lists 2 persons of significant control, namely: Deborah W. has 1/2 or less of shares, 1/2 or less of voting rights, Karolina R. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2022-08-31
2023-08-31
Current Assets
7,091
2,995
Total Assets Less Current Liabilities
-2,920
-1,170
People with significant control
Deborah W.
4 August 2021
Nature of control:
25-50% voting rights
25-50% shares
Karolina R.
4 August 2021
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Thursday 3rd August 2023
filed on: 9th, August 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Thursday 3rd August 2023
filed on: 9th, August 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 27th, October 2022
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd August 2022
filed on: 4th, August 2022
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control Monday 1st August 2022
filed on: 1st, August 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On Monday 1st August 2022 director's details were changed
filed on: 1st, August 2022
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Monday 1st August 2022
filed on: 1st, August 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On Monday 1st August 2022 director's details were changed
filed on: 1st, August 2022
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Monday 14th March 2022
filed on: 14th, March 2022
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Greystones Greystones Guildford Road Horsham West Sussex RH12 3PH on Monday 14th March 2022
filed on: 14th, March 2022
| address
Free Download
(1 page)
(AD01) Registered office address changed from Greystones Greystones Guildford Road Horsham West Sussex RH12 3PH England to Greystones Guildford Road Broadbridge Heath Horsham RH12 3PH on Monday 14th March 2022
filed on: 14th, March 2022
| address
Free Download
(1 page)
(AD01) Registered office address changed from Greystones Guildford Road Broadbridge Heath Horsham RH12 3PH England to Greystones Guildford Road Broadbridge Heath Horsham RH12 3PH on Monday 14th March 2022
filed on: 14th, March 2022
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control Monday 14th March 2022
filed on: 14th, March 2022
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 4th, August 2021
| incorporation