| Company Name | Polished Koncrete Limited |
|---|---|
| Director | Frederick Crawford Hepburn |
| Company Status | Active |
| Company Number | 06861961 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2009(15 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Frederick Crawford Hepburn |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Executive Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22a Greenwood Road Hackney London E8 1AB |
| Secretary Name | Miss Linda Elizabeth Collins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Frederick Crawford Hepburn 50.00% Ordinary A |
|---|---|
| 50 at £1 | Virginia Marie Burnett 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,257 |
| Cash | £14,568 |
| Current Liabilities | £20,561 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 April 2024 (overdue) |
Filing History
| 27 January 2024 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 16 January 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 8 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 14 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 15 December 2021 | Previous accounting period extended from 31 March 2021 to 30 June 2021 (1 page) |
| 21 May 2021 | Confirmation statement made on 28 March 2021 with updates (4 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 31 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 4 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 29 March 2019 | Cessation of Virginia Marie Burnett as a person with significant control on 28 March 2018 (1 page) |
| 29 March 2019 | Change of details for Mr Frederick Crawford Hepburn as a person with significant control on 28 March 2018 (2 pages) |
| 29 March 2019 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 30 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 May 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 5 May 2017 | Director's details changed for Frederick Crawford Hepburn on 1 March 2017 (2 pages) |
| 5 May 2017 | Director's details changed for Frederick Crawford Hepburn on 1 March 2017 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Secretary's details changed for Miss Linda Elizabeth Collins on 27 March 2012 (1 page) |
| 14 May 2012 | Secretary's details changed for Miss Linda Elizabeth Collins on 27 March 2012 (1 page) |
| 20 January 2012 | Resolutions
|
| 20 January 2012 | Change of share class name or designation (2 pages) |
| 20 January 2012 | Statement of company's objects (2 pages) |
| 20 January 2012 | Change of share class name or designation (2 pages) |
| 20 January 2012 | Statement of company's objects (2 pages) |
| 20 January 2012 | Resolutions
|
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 1 June 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 April 2010 | Director's details changed for Frederick Crawford Hepburn on 27 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Frederick Crawford Hepburn on 27 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 27 March 2009 | Incorporation (17 pages) |
| 27 March 2009 | Incorporation (17 pages) |