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Polow Limited (registration number 11042297) is a private limited company legally formed on 2017-11-01 originating in England. The enterprise is registered at 72 High Street, Egham TW20 9EY. Changed on 2021-02-22, the previous name this company used was Salute Care Solutions Limited. Polow Limited is operating under SIC: 56101 which means "licensed restaurants", SIC: 56290 - "other food services", SIC: 56210 - "event catering activities".

Company details

Name	Polow Limited
Number	11042297
Date of Incorporation:	Wed, 1st Nov 2017
End of financial year:	18 December
Address:	72 High Street, Egham, TW20 9EY
SIC code:	56101 - Licensed restaurants 56290 - Other food services 56210 - Event catering activities

When it comes to the 2 directors that can be found in this particular company, we can name: Tahmineh F. (in the company from 05 December 2018), Ali M. (appointment date: 05 December 2018). The official register lists 4 persons of significant control, namely: Ali M. owns 1/2 or less of shares, Tahmineh F. owns 1/2 or less of shares, Reza M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-12-18	2019-12-18	2020-12-18	2021-12-18	2022-12-18
Current Assets	200,000	170,154	111,031	26,293	24,448
Fixed Assets	6,675	8,955	23,955	68,841	71,091
Total Assets Less Current Liabilities	189,840	175,886	152,280	66,499	20,481

People with significant control

Ali M.

5 December 2018

Nature of control:	25-50% shares

Tahmineh F.

5 December 2018

Nature of control:	25-50% shares

Reza M.

19 February 2021 - 22 February 2021

Nature of control:	25-50% shares

Fereshteh M.

1 November 2017 - 5 December 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Friday 23rd February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 23rd February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 18th December 2022 filed on: 10th, September 2023 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 23rd June 2023 filed on: 23rd, June 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 23rd June 2023 filed on: 23rd, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 23rd February 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 18th December 2021 filed on: 8th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 23rd February 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 18th December 2020 filed on: 18th, September 2021 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st December 2020. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 23rd February 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 22nd February 2021 filed on: 23rd, February 2021 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 22nd February 2021 filed on: 22nd, February 2021 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from 8 Silwood Road Ascot SL5 0PY England to 72 High Street Egham TW20 9EY on Saturday 20th February 2021 filed on: 20th, February 2021 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 19th February 2021 filed on: 20th, February 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Friday 19th February 2021. filed on: 20th, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 19th February 2021 filed on: 20th, February 2021 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 31st December 2020 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 18th December 2020 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 31st December 2020 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 18th December 2019 filed on: 16th, December 2020 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 141a New Road Ascot SL5 8QA England to 8 Silwood Road Ascot SL5 0PY on Friday 13th March 2020 filed on: 13th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 18th December 2019 filed on: 11th, January 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 196 Fernbank Road Ascot SL5 8LA England to 141a New Road Ascot SL5 8QA on Thursday 12th September 2019 filed on: 12th, September 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from 34 Cavendish Meads Ascot SL5 9TD United Kingdom to 196 Fernbank Road Ascot SL5 8LA on Thursday 2nd May 2019 filed on: 2nd, May 2019 \| address	Free Download (1 page)
(AP03) On Thursday 2nd May 2019 - new secretary appointed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 18th December 2018 filed on: 19th, December 2018 \| accounts	Free Download (4 pages)
(SH01) 200100.00 GBP is the capital in company's statement on Monday 17th December 2018 filed on: 19th, December 2018 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wednesday 5th December 2018 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Wednesday 5th December 2018. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 5th December 2018. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from Friday 30th November 2018 to Tuesday 18th December 2018 filed on: 18th, December 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 18th December 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Wednesday 5th December 2018 filed on: 18th, December 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wednesday 5th December 2018 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 31st October 2018 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 1st, November 2017 \| incorporation	Free Download (10 pages)

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