| Company Name | Polestructures Ltd |
|---|---|
| Director | Arkadiusz Wojciech Sawczuk |
| Company Status | Active |
| Company Number | 07600676 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2011(13 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Arkadiusz Wojciech Sawczuk |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Mobile Structures |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Beardell Street London SE19 1TP |
| Secretary Name | Miss Sabina Kashmiri |
|---|---|
| Status | Current |
| Appointed | 22 November 2011(7 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Correspondence Address | 7 Beardell Street London SE19 1TP |
Location
| Registered Address | 7 Beardell Street London SE19 1TP |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £10 | Arkadiusz Sawczuk 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £217 |
| Cash | £7,487 |
| Current Liabilities | £4,070 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Filing History
| 19 January 2024 | Total exemption full accounts made up to 30 April 2023 (4 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 13 January 2023 | Total exemption full accounts made up to 30 April 2022 (4 pages) |
| 28 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 7 January 2022 | Total exemption full accounts made up to 30 April 2021 (4 pages) |
| 30 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 29 December 2020 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
| 18 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 10 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 28 March 2019 | Notification of Arkadiusz Sawczuk as a person with significant control on 1 May 2018 (2 pages) |
| 11 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 11 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 15 May 2018 | Registered office address changed from 15 Belvedere Road London SE19 2HJ to 7 Beardell Street London SE19 1TP on 15 May 2018 (1 page) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 8 August 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 24 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 3 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 24 September 2014 | Registered office address changed from C/O Polestructures 11 Belvedere Road Crystal Palace London SE19 2HJ to 15 Belvedere Road London SE19 2HJ on 24 September 2014 (1 page) |
| 24 September 2014 | Registered office address changed from C/O Polestructures 11 Belvedere Road Crystal Palace London SE19 2HJ to 15 Belvedere Road London SE19 2HJ on 24 September 2014 (1 page) |
| 13 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 13 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 1 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 14 January 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 19 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Appointment of Miss Sabina Kashmiri as a secretary (1 page) |
| 19 April 2012 | Appointment of Miss Sabina Kashmiri as a secretary (1 page) |
| 19 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 12 April 2011 | Incorporation
|
| 12 April 2011 | Incorporation
|