POLLY KING LIMITED
Overview
| Company Name | POLLY KING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06551386 |
| 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 POLLY KING LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is POLLY KING LIMITED located?
| Registered Office Address | 26-28 Ely Place Farringdon EC1N 6TD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLLY KING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for POLLY KING LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for POLLY KING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 14 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 14 pages | AA | ||
Termination of appointment of Tracy Elizabeth Stone as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 14 pages | AA | ||
Amended total exemption full accounts made up to Jun 30, 2022 | 12 pages | AAMD | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||
Change of details for Pk Group Holdings Limited as a person with significant control on Dec 07, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 26-28 Ely Place Farringdon London EC1N 6TD on Dec 21, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 14 pages | AA | ||
Director's details changed for Miss Elizabeth Pollyanna Betancourt on Mar 02, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 01, 2019 with updates | 5 pages | CS01 | ||
Notification of Pk Group Holdings Limited as a person with significant control on Feb 04, 2019 | 2 pages | PSC02 | ||
Cessation of Elizabeth Pollyanna Betancourt as a person with significant control on Feb 04, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2018 | 13 pages | AA | ||
Change of share class name or designation | 2 pages | SH08 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Who are the officers of POLLY KING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETANCOURT, Elizabeth Pollyanna | Director | Ely Place Farringdon EC1N 6TD London 26-28 United Kingdom | United Kingdom | British | 129756930004 | |||||
| KING, Graham Geoffrey | Secretary | The Hyde Estate LU2 9PS Luton Butler's Cottage Beds United Kingdom | British | 68886170003 | ||||||
| THEYDON SECRETARIES LIMITED | Secretary | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom | 129191520001 | |||||||
| KING, Graham Geoffrey | Director | Wardour Street W1F 0UT London 141 United Kingdom | United Kingdom | British | 148330250001 | |||||
| KOTECHA, Nishit | Director | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom | England | British | 228662320001 | |||||
| STONE, Tracy Elizabeth | Director | Ely Place Farringdon EC1N 6TD London 26-28 United Kingdom | United Kingdom | British | 255449990001 | |||||
| THEYDON NOMINEES LIMITED | Director | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom | 129191530001 |
Who are the persons with significant control of POLLY KING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pk Group Holdings Limited | Feb 04, 2019 | Ely Place Farringdon EC1N 6TD London 26-28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elizabeth Pollyanna Betancourt | Apr 06, 2016 | Ground And Lower Ground Floors EC1N 6TD Farringdon 26-28 Ely Place London 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