POLINO (UK) LTD - ILFORD


Company Profile Company Filings

Overview

POLINO (UK) LTD is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
POLINO (UK) LTD was incorporated 15 years ago on 24/10/2008 and has the registered number: 06732304. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

POLINO (UK) LTD - ILFORD

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
85320 - Technical and vocational secondary education
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

28-42 CLEMENTS ROAD
ILFORD
IG1 1BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHANI THOMAS Mar 1972 Indian Director 2016-05-09 CURRENT
MRS MARYKUTTY GEB THAMOS VARUGHESE Apr 1943 German Director 2009-10-10 UNTIL 2012-05-02 RESIGNED
MRS SHANI VARGHESE Mar 1972 Indian Director 2008-10-24 UNTIL 2009-10-10 RESIGNED
MR TINU THOMAS Feb 1973 Indian Director 2012-12-15 UNTIL 2013-03-18 RESIGNED
MR VICTOR OFOSU May 1978 British Director 2011-11-08 UNTIL 2012-04-13 RESIGNED
MR ANU MOONANAYIL GEORGE Jan 1978 Indian Director 2012-05-01 UNTIL 2013-10-07 RESIGNED
MR GEORGE MENSAH Jun 1974 British Director 2008-10-24 UNTIL 2011-11-08 RESIGNED
MR DEREK JOHN LEONARD Mar 1956 British Director 2013-10-07 UNTIL 2016-09-14 RESIGNED
MR DEREK JOHN LEONARD Mar 1956 British Director 2017-01-01 UNTIL 2021-11-02 RESIGNED
MS ABIGAIL SILVA Jun 1963 British Director 2012-05-07 UNTIL 2013-03-18 RESIGNED
MRS SUMAIRA JAVAD Mar 1972 British Director 2013-03-18 UNTIL 2013-10-07 RESIGNED
MR JOSEPH BECKLES Jan 1938 British Director 2011-10-15 UNTIL 2012-04-13 RESIGNED
BUSINESSLEGAL SECRETARIES LIMITED Corporate Secretary 2008-10-24 UNTIL 2011-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek John Leonard 2016-09-14 - 2021-11-02 3/1956 Ilford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Shani Thomas 2016-09-14 3/1972 Ilford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. R. ACCOUNTS COMPILATIONS LIMITED ESSEX Active MICRO ENTITY 69201 - Accounting and auditing activities
FT SECRETARIES LIMITED ESSEX Active DORMANT 82110 - Combined office administrative service activities
GLOBAL TRENDS LIMITED ESSEX Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LEARNING NATIONS LTD ILFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EMPOWERING WOMEN EMPOWERING NATIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
STRATEGIC AND SUSTAINABLE DEVELOPMENT LIMITED LONDON Dissolved... DORMANT 99000 - Activities of extraterritorial organizations and bodies
BLISS COLLEGE UK LIMITED ILFORD ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
R B INVESTMENTS AND TELECOMS LIMITED LONDON ENGLAND Dissolved... DORMANT 61200 - Wireless telecommunications activities
UK PROPERTY MARKET LTD LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
KVH MARKETING LIMITED ILFORD UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
REDBRIDGE PROPERTIES LIMITED ILFORD ENGLAND Active DORMANT 68310 - Real estate agencies
LONDON PROPERTIES (ENGLAND) LIMITED LONDON UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies
LONDON LODGINGS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-08-01 31-10-2022 £-26,594 equity
Polino (UK) Ltd 2022-07-29 31-10-2021 £1,997 Cash
Polino (UK) Ltd 2021-07-27 31-10-2020 £46,963 Cash
POLINO (UK) LTD 2020-07-31 31-10-2019 £9,253 Cash
POLINO (UK) LTD 2019-07-26 31-10-2018 £29,254 Cash
POLINO (UK) LTD 2018-07-28 31-10-2017 £76,465 Cash
Polino (Uk) Ltd - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £3,035 Cash £85,942 equity
Polino (Uk) Ltd - Abbreviated accounts 16.1 2016-07-15 31-10-2015 £3,730 Cash £61,265 equity
Polino (Uk) Ltd - Limited company - abbreviated - 11.6 2015-07-22 31-10-2014 £27 Cash £50,971 equity
Polino (Uk) Ltd - Limited company - abbreviated - 11.0.0 2014-07-31 31-10-2013 £2,360 Cash £38,930 equity

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