POLIMNIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POLIMNIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLIMNIA LIMITED was incorporated 9 years ago on 01/05/2015 and has the registered number: 09571236. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
POLIMNIA LIMITED was incorporated 9 years ago on 01/05/2015 and has the registered number: 09571236. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
POLIMNIA LIMITED - LONDON
This company is listed in the following categories:
47781 - Retail sale in commercial art galleries
47781 - Retail sale in commercial art galleries
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
51 SOUTH STREET
LONDON
W1K 2XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARCO ASSETTO | Jun 1974 | Italian | Director | 2020-03-12 | CURRENT |
| MR BRUNO BOLFO | Apr 1983 | Italian | Director | 2015-05-01 | CURRENT |
| MR MARCO ASSETTO | Secretary | 2018-05-01 | CURRENT | ||
| MRS FRANCESCA PRICE | Mar 1973 | Italian | Director | 2015-05-01 UNTIL 2020-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bventures Sa | 2016-06-01 - 2017-05-31 | Luxembourg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Marco Assetto | 2016-06-01 | 6/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| POLIMNIA LIMITED - Accounts | 2023-11-08 | 31-12-2022 | £352,413 Cash £81,935 equity |
| POLIMNIA LIMITED - Accounts | 2022-12-21 | 31-12-2021 | £257,309 Cash £51,959 equity |
| POLIMNIA LIMITED - Accounts | 2021-09-24 | 31-12-2020 | £163,668 Cash £31,945 equity |
| POLIMNIA LIMITED - Accounts | 2020-12-31 | 31-12-2019 | £832,055 Cash £59,115 equity |
| Polimnia Limited Filleted accounts for Companies House (small and micro) | 2019-12-07 | 31-12-2018 | €696,217 Cash €13,343 equity |
| Polimnia Limited Filleted accounts for Companies House (small and micro) | 2018-09-29 | 31-12-2017 | €442,978 Cash €-132,561 equity |
| Polimnia Limited Company Accounts | 2017-09-30 | 31-12-2016 | €108,782 Cash €201,121 equity |
| Abbreviated Company Accounts - POLIMNIA LIMITED | 2016-10-01 | 31-12-2015 | €58,830 Cash €227,859 equity |