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POLENTA ANALYTICS LTD

POLENTA ANALYTICS LTD

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

    • Overview

    Company NamePOLENTA ANALYTICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12102547
    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 POLENTA ANALYTICS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is POLENTA ANALYTICS LTD located?

    Registered Office Address
    Suite 206, Britannia House, 11 Glenthorne Road
    W6 0LH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLENTA ANALYTICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for POLENTA ANALYTICS LTD?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for POLENTA ANALYTICS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 07, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 07, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Bruno Vidal Sa De Moraes as a person with significant control on Jul 06, 2023

    		2 pagesPSC04

    Director's details changed for Mr Bruno Vidal Sa De Moraes on Jul 06, 2023

    		2 pagesCH01

    Registered office address changed from Suite 301, 116 Baker Street London W1U 6TS England to Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH on Jul 11, 2023

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 07, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Director's details changed for Mr Bruno Vidal Sa De Moraes on Oct 01, 2021

    		2 pagesCH01

    Change of details for Mr Bruno Vidal Sa De Moraes as a person with significant control on Oct 01, 2021

    		2 pagesPSC04

    Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA England to Suite 301, 116 Baker Street London W1U 6TS on Oct 11, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Bruno Vidal Sa De Moraes on Nov 28, 2019

    		2 pagesCH01

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Studio 4, King House 5-11 Westbourne Grove London W2 4UA on Nov 28, 2019

    		1 pagesAD01

    Change of details for Mr Bruno Vidal Sa De Moraes as a person with significant control on Nov 28, 2019

    		2 pagesPSC04

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2019

    Statement of capital on Jul 15, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of POLENTA ANALYTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIDAL SA DE MORAES, Bruno
    11 Glenthorne Road
    W6 0LH London
    Suite 206, Britannia House,
    England
    		Director
    11 Glenthorne Road
    W6 0LH London
    Suite 206, Britannia House,
    England
    		United KingdomBrazilian249723470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLENTA ANALYTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruno Vidal Sa De Moraes
    11 Glenthorne Road
    W6 0LH London
    Suite 206, Britannia House
    England
    		Jul 15, 2019
    11 Glenthorne Road
    W6 0LH London
    Suite 206, Britannia House
    England
    		No
    Nationality: Brazilian
    Country of Residence: United Kingdom
    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.
    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