POLLINATOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOLLINATOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05003524
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLLINATOR LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is POLLINATOR LIMITED located?

    Registered Office Address
    165 Lincoln Avenue
    TW2 6NJ Twickenham
    Undeliverable Registered Office AddressNo

    What were the previous names of POLLINATOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPLIN ACCOUNTING CONTRACTORS LIMITEDDec 24, 2003Dec 24, 2003

    What are the latest accounts for POLLINATOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for POLLINATOR LIMITED?

    Last Confirmation Statement Made Up ToDec 24, 2025
    Next Confirmation Statement DueJan 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2024
    OverdueNo

    What are the latest filings for POLLINATOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 24, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 24, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    9 pagesAA

    Annual return made up to Dec 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Dec 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Robin Andrew Raad on Jun 30, 2013

    2 pagesCH01

    Secretary's details changed for Mrs Zuzana Raad on Jun 30, 2013

    1 pagesCH03

    Who are the officers of POLLINATOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAAD, Zuzana
    Lincoln Avenue
    TW2 6NJ Twickenham
    165
    England
    Secretary
    Lincoln Avenue
    TW2 6NJ Twickenham
    165
    England
    Other138404130001
    RAAD, Robin Andrew
    Lincoln Avenue
    TW2 6NJ Twickenham
    165
    England
    Director
    Lincoln Avenue
    TW2 6NJ Twickenham
    165
    England
    EnglandBritishConsultant96351820004
    MATYSKOVA, Zuzana
    Ely Lodge
    42 Cambridge Park
    TW1 2JZ Twickenham
    2
    Secretary
    Ely Lodge
    42 Cambridge Park
    TW1 2JZ Twickenham
    2
    British99946260002
    1ST CONTACT SECRETARIES LIMITED
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    Nominee Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    900023210001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    900023200001

    Who are the persons with significant control of POLLINATOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Andrew Raad
    Lincoln Avenue
    TW2 6NJ Twickenham
    165
    Apr 06, 2016
    Lincoln Avenue
    TW2 6NJ Twickenham
    165
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0