POLESHIELD LTD
Overview
| Company Name | POLESHIELD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05415879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLESHIELD LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is POLESHIELD LTD located?
| Registered Office Address | 21 Lampard Grove N16 6XA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLESHIELD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 25, 2025 |
| Next Accounts Due On | Jan 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for POLESHIELD LTD?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for POLESHIELD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Previous accounting period shortened from Apr 26, 2024 to Apr 25, 2024 | 1 pages | AA01 | ||
Satisfaction of charge 054158790004 in full | 1 pages | MR04 | ||
Satisfaction of charge 054158790003 in full | 1 pages | MR04 | ||
Registration of charge 054158790008, created on Nov 21, 2024 | 5 pages | MR01 | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
**Part of the property or undertaking has been released from charge ** 054158790003 | 1 pages | MR05 | ||
Registration of charge 054158790007, created on Jul 09, 2024 | 5 pages | MR01 | ||
Registration of charge 054158790006, created on Apr 18, 2024 | 5 pages | MR01 | ||
**Part of the property or undertaking has been released from charge ** 054158790003 | 1 pages | MR05 | ||
Micro company accounts made up to Apr 26, 2023 | 3 pages | AA | ||
Part of the property or undertaking has been released and no longer forms part of charge 054158790003 | 1 pages | MR05 | ||
Registration of charge 054158790005, created on Jan 11, 2024 | 5 pages | MR01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 18, 2023 with updates | 4 pages | CS01 | ||
Appointment of Ms Sarah Fink as a director on Aug 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Pinchos Fink as a director on Aug 20, 2023 | 1 pages | TM01 | ||
Notification of Sarah Fink as a person with significant control on Aug 20, 2023 | 2 pages | PSC01 | ||
Cessation of Pinchos Fink as a person with significant control on Aug 20, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Apr 27, 2022 to Apr 26, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Who are the officers of POLESHIELD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINK, Sarah | Director | Lampard Grove N16 6XA London 21 England | England | British | Manager | 291580290002 | ||||
| MERLIN, Rosie | Secretary | 30 Heron Drive N4 2FY London | British | Secretary | 83429190001 | |||||
| MERLIN, Samson | Secretary | 30 Heron Drive N4 2FY London | British | Secretary | 83428980001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FINK, Chaim | Director | Whyte Place Williamsburg 11211 New York 626 United States Usa | Usa | American | Businessman | 155238160001 | ||||
| FINK, Pinchos | Director | Lampard Grove Stamford Hill N16 6XA London 21 England | England | British | Businessperson | 166242770001 | ||||
| FINK, Pinchos | Director | Lampard Grove N16 6XA London 21 England | England | British | Manager | 166242770001 | ||||
| MERLIN, Rosie | Director | 30 Heron Drive N4 2FY London | British | Director | 83429190001 | |||||
| RUMPLER, Abraham, Mr. | Director | St. Kildas Road N16 5BP London 21 | United Kingdom | British | Businessman | 136721860001 | ||||
| RUMPLER, Abraham | Director | 21 21 Lampard Grove N16 6XA London | England | British | Manger | 106286120001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of POLESHIELD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sarah Fink | Aug 20, 2023 | Lampard Grove N16 6XA London 21 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Pinchos Fink | Mar 29, 2017 | Lampard Grove N16 6XA London 21 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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