POLPAK LIMITED -


Company Profile Company Filings

Overview

POLPAK LIMITED is a Private Limited Company from and has the status: Active.
POLPAK LIMITED was incorporated 24 years ago on 10/04/2000 and has the registered number: 03968402. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

POLPAK LIMITED -

This company is listed in the following categories:
81222 - Specialised cleaning services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

64 SAINT DUNSTANS AVENUE
W3 6QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIUSZ KRZYSZTOF MORAWSKI British Director 2000-04-10 CURRENT
BEATA MORAWSKA Dec 1965 British Director 2000-04-10 CURRENT
MARIUSZ KRZYSZTOF MORAWSKI British Secretary 2000-04-10 CURRENT
ASHBURTON REGISTRARS LIMITED Corporate Nominee Secretary 2000-04-10 UNTIL 2000-04-10 RESIGNED
AR NOMINEES LIMITED Corporate Nominee Director 2000-04-10 UNTIL 2000-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mariusz Krzysztof Morawski 2017-04-10 9/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEATA'S CLEANING COMPANY LIMITED LONDON Active MICRO ENTITY 81299 - Other cleaning services

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - POLPAK LIMITED 2022-02-24 30-04-2021 £11,622 equity
Micro-entity Accounts - POLPAK LIMITED 2021-05-04 30-04-2020 £4,446 equity
Micro-entity Accounts - POLPAK LIMITED 2020-01-31 30-04-2019 £5,141 equity
Micro-entity Accounts - POLPAK LIMITED 2019-02-01 30-04-2018 £5,133 equity
Micro-entity Accounts - POLPAK LIMITED 2018-01-31 30-04-2017 £2,827 equity
Micro-entity Accounts - POLPAK LIMITED 2017-02-01 30-04-2016 £2,858 equity
Abbreviated Company Accounts - POLPAK LIMITED 2016-02-02 30-04-2015 £2,128 Cash £2,744 equity
Abbreviated Company Accounts - POLPAK LIMITED 2015-01-31 30-04-2014 £1,964 Cash £2,580 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THEATRE LAB COMPANY Active TOTAL EXEMPTION FULL 90010 - Performing arts
BEATA'S CLEANING COMPANY LIMITED LONDON Active MICRO ENTITY 81299 - Other cleaning services
CONSTANDINOU LIMITED LONDON Active MICRO ENTITY 86900 - Other human health activities
CARL HARMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
GHAIDA GESTALT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
UNIVERSAL CALIBRATION & GEO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
MDSR GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
CLICK STARS MARKETING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
PRESTIGIOUS GLAZING LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43342 - Glazing