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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPO TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
EXPO FOODS LTD LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
EXPO FOODS (MIDLANDS) LTD LONDON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
NATURAL DAIRY (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
DRAGON LONDON LIMITED PALMERS GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
AYGO STUDY LIMITED PALMERS GREEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
UNO FOOD SERVICES LIMITED PALMERS GREEN ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
EXPO FOODS NORTH LIMITED ENFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
COSMO PROPERTY LIMITED PALMERS GREEN ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
VHL WORLD LTD BROXBOURNE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
O YILMAZ LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JOURNEY BEGINS COACHING LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

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

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