FORPOL LTD

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

    Company NameFORPOL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06502173
    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 FORPOL LTD?

    • General medical practice activities (86210) / Human health and social work activities

    Where is FORPOL LTD located?

    Registered Office Address
    3mc Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORPOL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FORPOL LTD?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for FORPOL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 12, 2023 with updates

    3 pagesCS01

    Director's details changed for Dr Grzegorz Wiszniowski on Feb 09, 2023

    2 pagesCH01

    Change of details for Dr Grzegorz Wisziowski as a person with significant control on Feb 09, 2023

    2 pagesPSC04

    Appointment of Karolina Graczynska as a secretary on Jun 30, 2021

    2 pagesAP03

    Termination of appointment of Katarzyna Nowak as a secretary on Jun 30, 2021

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Registered office address changed from Abbey House, Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on Apr 12, 2017

    1 pagesAD01

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of FORPOL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRACZYNSKA, Karolina
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3mc
    England
    Secretary
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3mc
    England
    305542790001
    WISZNIOWSKI, Grzegorz, Dr
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3mc
    England
    Director
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3mc
    England
    EnglandPolish,BritishDirector128836530003
    NOWAK, Katarzyna
    Addison Avenue
    WF6 1PF Normanton
    29
    West Yorkshire
    Secretary
    Addison Avenue
    WF6 1PF Normanton
    29
    West Yorkshire
    PolishSecretary128347230002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FORPOL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Grzegorz Wisziowski
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3mc
    England
    Apr 06, 2016
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3mc
    England
    No
    Nationality: Polish
    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