POLONUK LTD - LONDON
Company Profile | Company Filings |
Overview
POLONUK LTD is a Private Limited Company from LONDON and has the status: Active.
POLONUK LTD was incorporated 16 years ago on 19/07/2007 and has the registered number: 06318082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POLONUK LTD was incorporated 16 years ago on 19/07/2007 and has the registered number: 06318082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POLONUK LTD - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ACCOUNTING DIRECT PLUS - E080
293 GREEN LANES
LONDON
N13 4XS
This Company Originates in : United Kingdom
Previous trading names include:
EXPO LTD (until 10/05/2008)
EXPO LTD (until 10/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
ACCOUNTING DIRECT PLUS - E080
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HASAN COPUROGLU | Apr 1963 | Italian | Director | 2023-08-17 | CURRENT |
MR OZGUR YILMAZ | May 1976 | British | Director | 2007-07-19 UNTIL 2015-12-31 | RESIGNED |
MR IRFAN DEGIRMENDERELI | Mar 1964 | British | Director | 2016-01-01 UNTIL 2023-08-17 | RESIGNED |
HURKANS SECRETARIAL SERVICES LTD | Corporate Secretary | 2007-07-19 UNTIL 2009-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mehmet Copuroglu | 2024-02-05 | 12/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Serap Copuroglu | 2016-04-06 - 2023-07-28 | 3/1963 | Broxbourne Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Hasan Copuroglu | 2016-04-06 | 4/1963 | Broxbourne Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Polonuk Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-26 | 31-12-2022 | £361 Cash £69,562 equity |
Polonuk Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-08 | 31-12-2021 | £5,161 Cash £74,362 equity |
Polonuk Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-22 | 31-12-2020 | £69 Cash £-731 equity |
Polonuk Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-26 | 31-12-2019 | £50 Cash £36,700 equity |
Polonuk Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-25 | 31-12-2018 | £307 Cash £36,956 equity |
Polonuk Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-14 | 31-12-2017 | £575 Cash £87,772 equity |
Polonuk Ltd - Accounts to registrar - small 17.1 | 2017-05-12 | 31-12-2016 | £20,961 Cash £55,214 equity |
Polonuk Ltd - Limited company - abbreviated - 11.9 | 2016-04-02 | 31-12-2015 | £94 Cash £24,247 equity |
Polonuk Ltd - Limited company - abbreviated - 11.6 | 2015-04-17 | 31-12-2014 | £-3,906 equity |