Polcom UK Limited

Company Name	Polcom UK Limited
Company Status	Active
Company Number	05297107
Category	Private Limited Company
Incorporation Date	26 November 2004(19 years, 5 months ago)
Previous Name	Union Furniture Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Andrew Smith
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Craven House, Ground Floor 40-44 Uxbridge Road London W5 2BS

Director Name	Mr Andrew Newton Houen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	28 March 2024(19 years, 4 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	6128 Ridge Ave Philadelphia Pa 19128 United States

Director Name	Ms Anna Helena Christina Lidelow
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	28 March 2024(19 years, 4 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	6128 Ridge Ave Philadelphia Pa 19128 United States

Director Name	Mrs Karen Goodwin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ribblesdale Avenue Buglawton Congleton Cheshire CW12 2BS

Director Name	Lukasz Wojciech Slominski
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Polish
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	68 Topole 89-600 Chojnice Poland

Secretary Name	Mrs Karen Goodwin
Nationality	English
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ribblesdale Avenue Buglawton Congleton Cheshire CW12 2BS

Director Name	Stephen James Weston
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 June 2005)
Role	Company Director
Correspondence Address	28 Pyecroft Road Great Sankey Warrington Cheshire WA5 3NE

Secretary Name	Stephen James Weston
Nationality	British
Status	Resigned
Appointed	13 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 June 2005)
Role	Company Director
Correspondence Address	28 Pyecroft Road Great Sankey Warrington Cheshire WA5 3NE

Director Name	Marcin Mateusz Slominski
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Polish
Status	Resigned
Appointed	02 June 2005(6 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 08 November 2019)
Role	Company Director
Country of Residence	Poland
Correspondence Address	68 Topole 89-600 Chojnice Poland

Secretary Name	Lukasz Wojciech Slomionski
Nationality	British
Status	Resigned
Appointed	02 June 2005(6 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 10 May 2013)
Role	Company Director
Correspondence Address	Ul. Sambora 9 Chojnice 89620 Poland

Secretary Name	Mr Anwyl Richard Whitehead
Status	Resigned
Appointed	10 May 2013(8 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2021)
Role	Company Director
Correspondence Address	1a The Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH

Director Name	Mr Anwyl Richard Whitehead
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH

Director Name	Mr Tomasz Adam Modzelewski
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Polish
Status	Resigned
Appointed	07 November 2019(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 2022)
Role	General Manager
Country of Residence	Poland
Correspondence Address	5 Idzikowskiego 02-704 Warsaw Poland

Location

Registered Address	Craven House, Ground Floor 40-44 Uxbridge Road London W5 2BS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Eugeniusz Slominska 50.00% Ordinary
50k at £1	Gabriella Slominska 50.00% Ordinary

Financials

Year	2014
Net Worth	£575,599
Cash	£4,855,640
Current Liabilities	£7,990,122

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

21 August 2019	Delivered on: 29 August 2019 Persons entitled: Santander Bank Polska S.A. Classification: A registered charge Outstanding

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
6 October 2023	Group of companies' accounts made up to 31 December 2022 (41 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
11 November 2022	Group of companies' accounts made up to 31 December 2021 (45 pages)
28 June 2022	Termination of appointment of Tomasz Adam Modzelewski as a director on 7 June 2022 (1 page)
28 June 2022	Appointment of Mr Andrew Smith as a director on 7 June 2022 (2 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
10 January 2022	Notification of Volumetric Holdings Lp as a person with significant control on 31 December 2021 (2 pages)
10 January 2022	Cessation of Kickstart S.A.R.L. as a person with significant control on 31 December 2021 (1 page)
16 November 2021	Satisfaction of charge 052971070001 in full (1 page)
6 October 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
12 March 2021	Registered office address changed from The Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH to Craven House, Ground Floor 40-44 Uxbridge Road London W5 2BS on 12 March 2021 (1 page)
31 January 2021	Termination of appointment of Anwyl Richard Whitehead as a director on 31 January 2021 (1 page)
31 January 2021	Termination of appointment of Anwyl Richard Whitehead as a secretary on 31 January 2021 (1 page)
20 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 January 2021	Group of companies' accounts made up to 31 December 2019 (38 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 November 2019	Termination of appointment of Marcin Mateusz Slominski as a director on 8 November 2019 (1 page)
8 November 2019	Termination of appointment of Lukasz Wojciech Slominski as a director on 8 November 2019 (1 page)
8 November 2019	Appointment of Mr Anwyl Richard Whitehead as a director on 7 November 2019 (2 pages)
8 November 2019	Appointment of Mr Tomasz Adam Modzelewski as a director on 7 November 2019 (2 pages)
1 October 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
29 August 2019	Registration of charge 052971070001, created on 21 August 2019 (37 pages)
22 August 2019	Resolutions RES13 ‐ Execution of the accession documents/ senior facilities agreement 05/08/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 August 2019	Memorandum and Articles of Association (7 pages)
14 August 2019	Second filing of Confirmation Statement dated 31/12/2018 (4 pages)
4 July 2019	Cessation of Eugeniusz Slominski as a person with significant control on 28 December 2018 (1 page)
4 July 2019	Notification of Kickstart S.A.R.L. as a person with significant control on 20 March 2019 (2 pages)
4 July 2019	Cessation of Gabriella Slominska as a person with significant control on 28 December 2018 (1 page)
22 February 2019	Confirmation statement made on 31 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/08/2019. (4 pages)
4 December 2018	Director's details changed for Marcin Mateusz Slominski on 4 December 2018 (2 pages)
4 December 2018	Director's details changed for Lukasz Wojciech Slominski on 4 December 2018 (2 pages)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (22 pages)
18 July 2017	Full accounts made up to 31 December 2016 (22 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 (5 pages)
4 January 2016	Director's details changed for Lukasz Wojciech Slominski on 1 January 2015 (2 pages)
4 January 2016	Director's details changed for Lukasz Wojciech Slominski on 1 January 2015 (2 pages)
4 January 2016	Director's details changed for Lukasz Wojciech Slominski on 1 January 2015 (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100,000 (5 pages)
27 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 100,000 (3 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100,000 (5 pages)
27 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 100,000 (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 20,000 (5 pages)
23 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 20,000 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 May 2013	Director's details changed for Marcin Mateusz Slomionski on 10 May 2013 (2 pages)
10 May 2013	Termination of appointment of Lukasz Slomionski as a secretary (1 page)
10 May 2013	Appointment of Mr Anwyl Richard Whitehead as a secretary (2 pages)
10 May 2013	Director's details changed for Marcin Mateusz Slomionski on 10 May 2013 (2 pages)
10 May 2013	Appointment of Mr Anwyl Richard Whitehead as a secretary (2 pages)
10 May 2013	Termination of appointment of Lukasz Slomionski as a secretary (1 page)
11 January 2013	Registered office address changed from the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP on 11 January 2013 (1 page)
11 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
11 January 2013	Registered office address changed from the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP on 11 January 2013 (1 page)
11 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
8 December 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
8 December 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
22 November 2012	Company name changed union furniture LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-10-18 (2 pages)
22 November 2012	Company name changed union furniture LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-10-18 (2 pages)
12 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-18 (1 page)
12 November 2012	Change of name notice (2 pages)
12 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-18 (1 page)
12 November 2012	Change of name notice (2 pages)
6 November 2012	Change of name notice (2 pages)
6 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-18 (1 page)
6 November 2012	Change of name notice (2 pages)
6 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-18 (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Marcin Mateusz Slomionski on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Marcin Mateusz Slomionski on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Lukasz Wojciech Slominski on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Lukasz Wojciech Slominski on 26 November 2009 (2 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 January 2009	Return made up to 26/11/08; full list of members (4 pages)
6 January 2009	Return made up to 26/11/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 November 2007	Return made up to 26/11/07; full list of members (3 pages)
26 November 2007	Return made up to 26/11/07; full list of members (3 pages)
12 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2007	Ad 29/06/07--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
12 July 2007	Ad 29/06/07--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
12 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2007	Return made up to 26/11/06; full list of members (7 pages)
22 January 2007	Return made up to 26/11/06; full list of members (7 pages)
30 November 2006	Return made up to 19/10/06; full list of members (7 pages)
30 November 2006	Return made up to 19/10/06; full list of members (7 pages)
11 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
11 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
11 October 2006	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
11 October 2006	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
13 December 2005	Return made up to 26/11/05; full list of members (8 pages)
13 December 2005	Return made up to 26/11/05; full list of members (8 pages)
9 December 2005	Secretary resigned;director resigned (1 page)
9 December 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
27 January 2005	New secretary appointed;new director appointed (2 pages)
27 January 2005	New secretary appointed;new director appointed (2 pages)
27 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
26 November 2004	Incorporation (12 pages)
26 November 2004	Incorporation (12 pages)

Polcom UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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