POLISHED ROCK LTD - LONDON


Company Profile Company Filings

Overview

POLISHED ROCK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLISHED ROCK LTD was incorporated 13 years ago on 13/12/2010 and has the registered number: 07467364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

POLISHED ROCK LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

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

INTERNATIONAL HOUSE
LONDON
N1 7SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW WORGER Jan 1984 British Director 2010-12-13 CURRENT
MR ANDREW HUGHES Nov 1963 British Director 2023-07-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew Worger 2016-04-06 1/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THINGTRAX LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
POLISHED ROCK LTD 2023-02-10 31-12-2022 £221 Cash £-80,300 equity
Polished Rock Ltd 2022-06-01 31-12-2021 £-143,916 equity
Polished Rock Ltd 2021-09-01 31-12-2020 £-139,259 equity
Polished Rock Ltd 2020-03-14 31-12-2019 £52,681 equity
Polished Rock Ltd 2019-05-16 31-12-2018 £65,691 equity
Polished Rock Ltd 2018-07-19 31-12-2017 £29,232 equity
Polished Rock Ltd 2017-05-27 31-12-2016
Polished Rock Ltd 2016-09-30 31-12-2015 £604 Cash £3,609 equity
Polished Rock Ltd 2015-09-23 31-12-2014 £8,211 Cash £11,478 equity
Polished Rock Limited - Abbreviated accounts 2014-09-13 31-12-2013 £766 Cash

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