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POLLINIUM LIMITED

POLLINIUM LIMITED

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

    • Overview

    Company NamePOLLINIUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11219631
    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 POLLINIUM LIMITED?

    • Gathering of wild growing non-wood products (02300) / Agriculture, Forestry and Fishing
    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is POLLINIUM LIMITED located?

    Registered Office Address
    132 Lexham Gardens
    W8 6JE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLLINIUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for POLLINIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on May 08, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from , Second Floor, 17 Glazbury House Glazbury Road, West Kensington, London, London, W14 9AS, England to 132 Lexham Gardens London W8 6JE on Jun 23, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		3 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    		3 pagesCS01

    Registered office address changed from , 17 Glazbury House Glazbury Road, London, W14 9AS, England to 132 Lexham Gardens London W8 6JE on Apr 23, 2019

    		1 pagesAD01

    Registered office address changed from , Flat 6 45 Clanricarde Gardens, Notting Hill, London, W2 4JN, England to 132 Lexham Gardens London W8 6JE on Mar 08, 2019

    		1 pagesAD01

    Director's details changed for Mr John Armour Scott on Feb 21, 2019

    		2 pagesCH01
    Annotations
    DateAnnotation
    Feb 22, 2021Part Rectified The director’s service address on the CH01 was removed from the public register on 22/022021 as it was invalid or ineffective

    Director's details changed for Mr Nicholas Donald Scott on Feb 21, 2019

    		2 pagesCH01
    Annotations
    DateAnnotation
    Feb 22, 2021Part Rectified The director’s service address on the CH01 was removed from the public register on 22/022021 as it was invalid or ineffective

    Change of details for Mr Nicholas Donald Scott as a person with significant control on Feb 21, 2019

    		2 pagesPSC04

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 22, 2018

    Statement of capital on Feb 22, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of POLLINIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, John ArmourDirectorEnglandBritish142263560002
    SCOTT, Nicholas DonaldDirectorEnglandBritish243455200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLLINIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Donald Scott
    Glazbury Road
    W14 9AS London
    17 Glazbury House
    England
    		Feb 22, 2018
    Glazbury Road
    W14 9AS London
    17 Glazbury House
    England
    		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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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