POLSKIE SMAKI LTD - LUTON
| Company Profile | Company Filings |
Overview
POLSKIE SMAKI LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
POLSKIE SMAKI LTD was incorporated 11 years ago on 25/03/2013 and has the registered number: 08459632. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
POLSKIE SMAKI LTD was incorporated 11 years ago on 25/03/2013 and has the registered number: 08459632. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
POLSKIE SMAKI LTD - LUTON
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15-17 UPPER GEORGE STREET
LUTON
LU1 2RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EWA MLODNICKA | Mar 1981 | Polish | Director | 2019-02-01 | CURRENT |
| MR KAMIL BOGUMIL MYSZAK | Jan 1981 | Polish | Director | 2013-03-25 | CURRENT |
| MR KAMIL MYSZAK | Secretary | 2013-03-25 | CURRENT | ||
| BERNADETTA PIETRUCH | Sep 1982 | Polish | Director | 2013-03-25 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Ewa Mlodnicka | 2022-06-01 | 3/1981 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Bernadetta Pietruch | 2016-04-06 - 2019-02-01 | 9/1982 | Luton Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kamil Bogumil Myszak | 2016-04-06 | 1/1981 | Luton Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - POLSKIE SMAKI LTD | 2023-12-30 | 31-03-2023 | £6,822 equity |
| Micro-entity Accounts - POLSKIE SMAKI LTD | 2022-12-31 | 31-03-2022 | £2,407 equity |
| Micro-entity Accounts - POLSKIE SMAKI LTD | 2021-12-22 | 31-03-2021 | £385 equity |
| Micro-entity Accounts - POLSKIE SMAKI LTD | 2021-03-31 | 31-03-2020 | £10,779 equity |
| Micro-entity Accounts - POLSKIE SMAKI LTD | 2019-12-11 | 31-03-2019 | £10,535 equity |
| Micro-entity Accounts - POLSKIE SMAKI LTD | 2018-12-21 | 31-03-2018 | £9,170 equity |
| Abbreviated Company Accounts - POLSKIE SMAKI LTD | 2015-09-17 | 31-03-2014 | £7,444 Cash £-6,676 equity |