| Company Name | Poldek Ltd |
|---|---|
| Directors | Anna Marianna Kasprzak and Alicja Zofia Swienc |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08884088 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2014(10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Miss Anna Marianna Kasprzak |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 10 February 2014(same day as company formation) |
| Role | Beautician |
| Country of Residence | England |
| Correspondence Address | 20b The Warren London E12 5HY |
| Director Name | Ms Alicja Zofia Swienc |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 02 March 2022(8 years after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Hospitality |
| Country of Residence | England |
| Correspondence Address | 20b The Warren London E12 5HY |
| Director Name | Alicja Zofia Swienc |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 10 February 2014(same day as company formation) |
| Role | Hospitality |
| Country of Residence | England |
| Correspondence Address | 20b The Warren London E12 5HY |
Location
| Registered Address | 20b The Warren London E12 5HY |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Little Ilford |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alicja Zofia Swienc 50.00% Ordinary |
|---|---|
| 1 at £1 | Anna Marianna Kasprzak 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,622 |
| Cash | £634 |
| Current Liabilities | £34,625 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 10 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 24 February 2024 (overdue) |
Filing History
| 7 October 2023 | Micro company accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 23 November 2022 | Micro company accounts made up to 28 February 2022 (8 pages) |
| 27 June 2022 | Appointment of Ms Alicja Zofia Swienc as a director on 2 March 2022 (2 pages) |
| 18 March 2022 | Termination of appointment of Alicja Zofia Swienc as a director on 1 March 2022 (1 page) |
| 18 March 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 9 August 2021 | Micro company accounts made up to 28 February 2021 (8 pages) |
| 1 April 2021 | Confirmation statement made on 10 February 2021 with updates (4 pages) |
| 7 October 2020 | Micro company accounts made up to 29 February 2020 (8 pages) |
| 12 March 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 20 November 2019 | Micro company accounts made up to 28 February 2019 (7 pages) |
| 18 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 26 November 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 11 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 6 July 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 6 July 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 11 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 11 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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| 11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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| 2 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 12 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 10 February 2014 | Incorporation Statement of capital on 2014-02-10
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| 10 February 2014 | Incorporation Statement of capital on 2014-02-10
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