POLCOM UK LIMITED
Active - Accounts Filed
General Information
NAME
POLCOM UK LIMITED
COMPANY NUMBER
05297107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
26/11/2004
(19 years and 11 months old)
WEBSITE
www.polcomgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2004
22/11/2012
UNION FURNITURE LIMITED
LONDON
W5 5TH
Craven House
40-44 Uxbridge Road
London
W5 2BS
Ealing Cross 1st Floor
85 Uxbridge Road
London
W5 5TH
W5 5TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KICKSTART SARL | N/A | N/A |
| POLCOM UK LIMITED | Active - Accounts Filed | View Report |
| POLCOM CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 17/05/2024 | Andrew Smith (929740135) has left the board |
| 15/04/2024 | New Board Member Andrew Newton Houen (932172447) Appointed |
Credit Risk Overview
Want to learn more about POLCOM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLCOM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLCOM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2024 - Present (7 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/11/2004 - Present (19 years and 11 months) Secretary: 26/11/2004 - Present (19 years and 11 months) Born in Dec 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
26/11/2004 - 08/11/2019 (14 years and 11 months) Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 13/01/2005 - 02/06/2005 (4 months) Secretary: 13/01/2005 - 02/06/2005 (4 months) Born in May 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KICKSTART SARL | N/A | N/A |
| POLCOM UK LIMITED | Active - Accounts Filed | View Report |
| POLCOM CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 17/05/2024 | Andrew Smith (929740135) has left the board |
| 15/04/2024 | New Board Member Andrew Newton Houen (932172447) Appointed |
| 15/04/2024 | New Board Member Anna Helena Christina Lidelow (932172515) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 30/06/2022 | New Board Member Andrew Smith (929740135) Appointed |
| 30/06/2022 | Tomasz Adam Modzelewski (926413937) has left the board |
| 14/01/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 16/03/2021 | Change in Reg. Office |
| 25/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Board Member Anwyl Richard Whitehead (924788875) Appointed |
| 20/11/2019 | Tomasz Adam Modzelewski (926417302) has left the board |
| 20/11/2019 | Anwyl Richard Whitehead (926417301) has left the board |
| 20/11/2019 | New Board Member Tomasz Adam Modzelewski (926413937) Appointed |
| 12/11/2019 | New Board Member Anwyl Richard Whitehead (926417301) Appointed |
| 12/11/2019 | New Board Member Tomasz Adam Modzelewski (926417302) Appointed |
| 12/11/2019 | Marcin Mateusz Slominski (910568466) has left the board |
| 12/11/2019 | Lukasz Wojciech Slominski (910164616) has left the board |
| 06/10/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 14/05/2013 | New Company Secretary Anwyl Richard Whitehead (917816309) Appointed |
| 14/05/2013 | Lukasz Wojciech Slomionski (910568463) has left the board |
| 16/01/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
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