POLISH CONSULTING LTD - LONDON


Company Profile Company Filings

Overview

POLISH CONSULTING LTD is a Private Limited Company from LONDON and has the status: Active.
POLISH CONSULTING LTD was incorporated 11 years ago on 27/09/2012 and has the registered number: 08230879. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

POLISH CONSULTING LTD - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.
69203 - Tax consultancy
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
LONDON
EC1A 2BN

This Company Originates in : United Kingdom
Previous trading names include:
KB CALL LTD (until 17/07/2013)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KRZYSZTOF JAN MAJCZYK Aug 1968 Polish Director 2013-07-15 CURRENT
MR JAROSLAW RYSZARD RAWECKI Jan 1982 Polish Director 2013-07-15 UNTIL 2013-07-17 RESIGNED
MR JAROSLAW RYASZARD RAWECKI Feb 1982 Polish Director 2013-07-17 UNTIL 2014-01-30 RESIGNED
MR KAROL BORKOWSKI Apr 1981 Polish Director 2012-09-27 UNTIL 2013-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Krzysztof Jan Majczyk 2018-05-10 8/1968 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
Micro-entity Accounts - POLISH CONSULTING LTD 2024-06-01 30-09-2023 £100 equity
Micro-entity Accounts - POLISH CONSULTING LTD 2023-05-20 30-09-2022 £100 equity
Micro-entity Accounts - POLISH CONSULTING LTD 2022-05-27 30-09-2021 £100 equity
Micro-entity Accounts - POLISH CONSULTING LTD 2021-07-01 30-09-2020 £100 equity
Micro-entity Accounts - POLISH CONSULTING LTD 2020-07-09 30-09-2019 £100 equity
Micro-entity Accounts - POLISH CONSULTING LTD 2019-02-02 23-09-2018 £100 equity
Dormant Company Accounts - POLISH CONSULTING LTD 2019-02-01 30-09-2017 £100 equity
Micro-entity Accounts - POLISH CONSULTING LTD 2017-07-08 30-09-2016 £100 equity
Micro-entity Accounts - POLISH CONSULTING LTD 2016-09-06 30-09-2015 £100 equity
Abbreviated Company Accounts - POLISH CONSULTING LTD 2015-07-08 30-09-2014 £100 equity

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