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 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
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 |
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 |