POLCOM CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
POLCOM CONSTRUCTION LIMITED
COMPANY NUMBER
09809644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/10/2015
(9 years and 1 months old)
WEBSITE
polcomgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| 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 |
| 25/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | Andrew Smith (929740135) has left the board |
Credit Risk Overview
Want to learn more about POLCOM CONSTRUCTION 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 CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLCOM CONSTRUCTION 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 (8 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2015 - 31/01/2021 (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/10/2015 - Present (9 years and 1 months) Born in Oct 1986 |
Resigned | Director |
Current: 10 Past: 5 |
View Report |
|
05/10/2015 - Present (9 years and 1 months) Born in Aug 1982 |
Resigned | Director |
Current: 11 Past: 5 |
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 |
| 25/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | Andrew Smith (929740135) has left the board |
| 15/04/2024 | New Board Member Anna Helena Christina Lidelow (932172695) Appointed |
| 15/04/2024 | New Board Member Andrew Newton Houen (932172731) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 09/11/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 30/06/2022 | Tomasz Adam Modzelewski (926413937) has left the board |
| 30/06/2022 | New Board Member Andrew Smith (929740135) Appointed |
| 14/10/2021 | New Accounts filed |
| 16/03/2021 | Change in Reg. Office |
| 12/01/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 20/11/2019 | Anwyl Richard Whitehead (926413917) has left the board |
| 20/11/2019 | New Board Member Anwyl Richard Whitehead (924788875) Appointed |
| 11/11/2019 | Lukasz Wojciech Slominski (924416500) has left the board |
| 11/11/2019 | Marcin Mateusz Slominski (920151958) has left the board |
| 11/11/2019 | New Board Member Tomasz Adam Modzelewski (926413937) Appointed |
| 11/11/2019 | New Board Member Anwyl Richard Whitehead (926413917) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 13/09/2019 | Lukasz Wojciech Slominski (920151957) has left the board |
| 13/09/2019 | New Board Member Lukasz Wojciech Slominski (924416500) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
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