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

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Poltavaness Limited (Companies House Registration Number 10614791) is a private limited company legally formed on 2017-02-13 in United Kingdom. The enterprise is located at 1 Gunwhale Close, London SE16 6BS. Poltavaness Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Poltavaness Limited
Number	10614791
Date of Incorporation:	2017-02-13
End of financial year:	28 March
Address:	1 Gunwhale Close, London, SE16 6BS
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Richard H. (in the company from 13 February 2017). The official register lists 3 persons of significant control, namely: Larysa I. has 1/2 or less of shares, 1/2 or less of voting rights, Richard H. has 1/2 or less of shares, 1/2 or less of voting rights, Poltavaness (Bvi) Limited is located at Woodbourne Hall, Road Town, Tortola. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100	7,300	100	96,080	203,888	122,357
Fixed Assets	-	-	2,690,000	4,350,000	3,940,000	3,590,000
Total Assets Less Current Liabilities	100	791	4,780	-1,561	-6,446	-

People with significant control

Larysa I.

13 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Richard H.

13 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Poltavaness (Bvi) Limited

13 February 2017 - 9 January 2024

Address	P 0 Box 3162 Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Legal authority	International Business Companies Act
Legal form	Limited Company
Country registered	Virgin Islands, British
Place registered	British Virgin Islands
Registration number	507240
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 February 12, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 12, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control January 9, 2024 filed on: 9th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control January 9, 2024 filed on: 9th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 9, 2024 filed on: 9th, January 2024 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 2nd, November 2023 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, March 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 12, 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 28th, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 12, 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 12, 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from March 29, 2020 to March 28, 2020 filed on: 29th, March 2021 \| accounts	Free Download (1 page)
(MR01) Registration of charge 106147910012, created on October 19, 2020 filed on: 29th, October 2020 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 106147910010, created on October 19, 2020 filed on: 29th, October 2020 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 106147910011, created on October 19, 2020 filed on: 29th, October 2020 \| mortgage	Free Download (13 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 2nd, April 2020 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from March 30, 2019 to March 29, 2019 filed on: 20th, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates February 12, 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 106147910008, created on February 7, 2020 filed on: 12th, February 2020 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 106147910009, created on February 7, 2020 filed on: 12th, February 2020 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 106147910007, created on February 7, 2020 filed on: 12th, February 2020 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 106147910006, created on February 7, 2020 filed on: 12th, February 2020 \| mortgage	Free Download (13 pages)
(AA01) Previous accounting period shortened from March 31, 2019 to March 30, 2019 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 106147910002, created on April 30, 2019 filed on: 8th, May 2019 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 106147910001, created on April 30, 2019 filed on: 8th, May 2019 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 106147910005, created on April 30, 2019 filed on: 8th, May 2019 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 106147910003, created on April 30, 2019 filed on: 8th, May 2019 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 106147910004, created on April 30, 2019 filed on: 8th, May 2019 \| mortgage	Free Download (13 pages)
(CS01) Confirmation statement with no updates February 12, 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control February 13, 2017 filed on: 6th, March 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 6th, November 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 12, 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 13th, February 2017 \| incorporation	Free Download (26 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(AA01) Extension of current accouting period to March 31, 2018 filed on: 13th, February 2017 \| accounts	Free Download (1 page)

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